POSITION

AML/KYC Analyst

iBAN-X S.A. is a young and very dynamic regulated Payment Institution based in Luxembourg, providing multi-currency IBAN accounts powered by flexible, API-driven technology to create simple, compliant and cost-efficient payment solutions. 

We are recruiting a dynamic professional to be part of our Compliance Team, reporting to the MLRO. The ideal candidate will need to be very familiar with Banking/Payment Institutions.

 

Your job 

 

  • Analyzing KYC documents for existing and new Clients and beneficial owners in accordance with the AML/KYC regulations required by the laws in force in Luxembourg and the internal procedures of iBAN-X Ensure timely and flawless execution of KYC/AML processes in place within the Company.

  • Perform risk assessment of our new and existing customers.

  • Screen clients against PEP and Sanction Lists.

  • Monitor transactions performed by our clients.

  • Report suspicious transactions and activities to our Compliance Officer.

  • Assist Compliance Officer when investigating suspicious activities.

  • Contribute to improving KYC/Onboarding procedures and guidelines.

 

Your profile

 

  • University degree in Economics/Finance First experience in a similar position.

  • Basic knowledge of the banking and payment sector.

  • Good knowledge of the European and Luxembourg AML legislation (any certification is a plus).

  • Good knowledge of FATCA and CRS requirements.

  • Fluent in English and French (German is a plus).

  • Good organizational skills and team player mentality.

Our offer

  • The unique opportunity to be part of building up a fully digitalized payment institution.

  • Nurturing environment where ideas will be heard, discussed, decided together, and implemented.

  • Young, dynamic, open-minded start-up mentality.

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Sounds good?

Do you share our values for teamwork, personal and professional growth and innovation?

Then we look forward to receiving your application.

Please note that a successful applicant will be required to provide a criminal record.