AML/KYC Analyst

At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!

your job

  • Perform KYC for new clients and review the KYC files of existing ones
  • Support and perform client account opening
  • Perform risk assessment of our new and existing clients
  • 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 investigation suspicious activities
  • Contribute to improving AML business process, policies and procedure guides

your skills

  • Bachelor in Law and/or Finance (Master is a plus)
  • 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)
  • Fluent in English (French or German is a plus)
  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work

our offer

  • Become part of an exciting company at the forefront of Fintech innovation
  • Discover new technologies and new means of payments
  • Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
  • Productive start-up team with flat hierarchies and flexible working hours
  • Attractive, performance-based salary for permanent positions
  • Possibilities for internal or external training
  • Modern work environment with start-up flair in the heart of Luxembourg


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

Sounds good? Do you share our values for teamwork, personal and professional growth and innovation?
Then we look forward to receiving your application as PDF file (career@onpex.com).
Please include

  • Job ID HP19AML
  • salary expectations
  • preferred starting date

Daniela Dolp

If you didn’t see an ideal job description that fits you, challenge us by sending in your résumé and your ideas on how you could contribute to our team and evolve the payments sphere.