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.
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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
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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.
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Perform risk assessment of our new and existing customers.
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Screen clients against PEP and Sanction Lists.
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Monitor transactions performed by our clients.
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Report suspicious transactions and activities to our Compliance Officer.
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Assist Compliance Officer when investigating suspicious activities.
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Contribute to improving KYC/Onboarding procedures and guidelines.
Your profile
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University degree in Economics/Finance First experience in a similar position.
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Basic knowledge of the banking and payment sector.
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Good knowledge of the European and Luxembourg AML legislation (any certification is a plus).
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Good knowledge of FATCA and CRS requirements.
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Fluent in English and French (German is a plus).
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Good organizational skills and team player mentality.
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Our offer
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The unique opportunity to be part of building up a fully digitalized payment institution.
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Nurturing environment where ideas will be heard, discussed, decided together, and implemented.
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Young, dynamic, open-minded start-up mentality.