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 

 

• 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.

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Our offer

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• 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.