AML/KYC Analyst

Description

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!

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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 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 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 trainings
  • - Modern work environment with start-up flair in the heart of Luxembourg

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

Then we look forward to receiving your application in English as PDF file (career@onpex.com). Please include

  • Job ID LH19AML
  • salary expectations
  • preferred starting date

Seqvoia - Client Services Officer

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To cover for a one-year parental leave, we are looking for a first point of contact for our clients: FULL-TIME, CDD

The candidate will be in charge of a dedicated client base. Responsibilities include responding efficiently and professionally to requests and coordinating the effort of the company resources to achieve this goal. For this position, we are looking for a candidate with a first experience in the fund industry.

The right candidate must be passionate about serving clients with a continuous desire to expand his/her knowledge and skills.

What you will do

  • Act as a first line of support, providing technical assistance and advise to our clients on a daily basis
  • Build and maintain excellent professional relationships with our clients to understand and identify new and existing needs and support new business lines
  • Perform regular client visits and service reviews with the ability to travel as required

What should you have

  • Very good English and French (written and spoken)
  • Positive attitude with customers and internal parties, excellent written, verbal and communications skills
  • Proven ability to handle multiple tasks, manage conflicting priorities and remain calm in stressful situations
  • Excellent computer skills (Microsoft Excel, Word, Power Point, etc.) and demonstrated ability to adapt to new programs and learn quickly

What makes you stand out

  • First experience in fund documentation and/or servicing the fund industry
  • Understanding of software development process
  • Project coordination/project management experience
  • Additional languages

What we offer

  • Join a growing innovative RegTech company in Luxembourg
  • Work in an environment that is both demanding and fun
  • Be part of a dynamic, entrepreneurial structure

SEQVOIA supports your personal development through internal and external trainings

Possibility for role to turn into a permanent position

Contact

If you are looking forward to a challenging role in a skilled and multidisciplinary team, send your application to info@seqvoia.com

Apply

Governance.com - Sales Representative Luxembourg

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About Us

Governance.com is a fast growing RegTech company helping companies succeed in a complex, regulated world. The platform helps Financial institutions, Fund Managers, Banks, Depositaries and other professionals to efficiently and effectively deal with data management, document management and internal processes. Based in Luxembourg with offices in the Netherlands, Governance.com was the winner of the 2016 FinTech awards in Luxembourg and was since listed on leading publications including the FinTech50 and the RegTech100.

Are you interested in being part of the story of a fast-growing company on its way to becoming a key industry player? Are you a curious mind looking to work in a fast-paced, creative environment?
Our Luxembourg team is looking for a Sales representative, reporting to the CCO.

Mission

You are an ambitious and determined individual who knows how to get the deal done. You are an excellent negotiator with a structured approach that results in new business.
You take pride in helping clients with innovative solutions and know that sometimes that means getting them past their own internal barriers. To achieve this, you know how to find out what clients need, who takes the decision, and what they need to decide. You won’t rest until the prospect recognizes the value of our solutions and becomes a client.

In this role you will work on bringing direct sales by identifying and closing new deals. On implementations you collaborate with the Head of Professional Services Department to ensure smooth deployments and ongoing client satisfaction.

Skills and competencies

  • Excellent sales, negotiation and networking skills
  • Good business sense
  • Good presentation skills
  • Adaptive to fast changing environments
  • Ability to quickly and independently acquire new knowledge
  • Ability to work in a team
  • Initiative, drive and enthusiasm
  • Excellent communication skills
  • Exceptional planning and organizational skills
  • The ability to work calmly under pressure
  • Willing to travel

Qualifications

  • Bachelors or master’s degree in business or related studies
  • Minimum 2-5 years’ experience and excellent track-record in B2B software sales, preferably in the financial sector
  • General knowledge of IT infrastructure, hosting and software
  • Knowledge of, and strong interest in FinTech/RegTech
  • Project management experience
  • Knowledge of financial sector and Investment Funds
  • Excellent network in Luxembourg and abroad
  • Knowledge of SaaS agreements and other contract types
  • Driving license and passport allowing international travel
  • Fluent in English, both in writing and verbally (excellent level required)
  • French and German is an advantage

Our offer

  • Permanent contract in Luxembourg
  • A solid fixed salary and variable bonus
  • Participation in the Stock Option plan
  • Flexible working hours
  • Access to training
  • Lots of fun and excitement

If you are interested in facing the challenge, please send your motivation letter and resume to anja.thiemann@governance.com

ONLY EU CITIZENS’ APPLICATIONS AND APPLICATIONS FROM CANDIDATES WITH A LUXEMBURGISH WORK PERMIT WILL BE CONSIDERED.

Apply

VNX Exchange - Digital Marketing Manager

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We are looking for someone who lives and breathes digital marketing. We need a Digital Marketing Manager to develop, implement, track, and optimize our digital marketing campaigns across all digital channels. 

You should have a strong grasp of current marketing tools and strategies, and be able to lead integrated digital marketing campaigns from concept to execution (including SEO/SEM, CRM, email, website chat, social media, and display advertising campaigns). 

Responsibilities

  • Plan, execute, and monitor all digital marketing campaigns, including:
  • Audit and optimise website and social media channels for SEO 
  • Develop website traffic plan and create goals and benchmarks to raise  conversion rate and optimize user funnels
  • Develop and execute precise plan for engaging online content plan including website, social media, blog, forums, videos, and graphics; monitor and analyse content success
  • Collaborate with team members as well as outsourcing work to graphic designers, web designers, media specialists, copywriters, and videographers to create unique and engaging content 
  • Develop and update basic web pages in WordPress
  • Coordinate with website designers and developers on the technical aspects of new website (prepare technical requirements and control the execution)
  • Regular prepare report on performance of all digital marketing campaigns
  • Manage email campaigns through CRM system, develop user funnels
  • Grow number of followers in corporate media channels (Linkedin, Twitter, Telegram, Youtube, Medium, Facebook, and others)
  • Manage digital advertising campaigns (in search engines and social media)
  • Competitive analysis in digital sphere

Skills and Qualifications 

  • Excellent grasp of social media and website metrics and best practices
  • Demonstrable experience leading and managing SEO/SEM, marketing database, email, social media, and/or display advertising campaigns
  • Working knowledge of HTML, CSS, and JavaScript development and constraints
  • Highly creative with experience in identifying target audiences and devising digital campaigns that engage, inform, and motivate
  • Solid knowledge of website analytics tools (e.g., Google Analytics, Yandex.metrica, WebTrends, Google Tag Manager, and Google AdWords )
  • Strong analytical skills and data-driven thinking
  • Up-to-date with the latest trends and best practices in online marketing and measurement
  • Advanced user of Content Management Systems, Photoshop, InDesign, CorelDraw, Social Media (Facebook, Twitter, Linkedin, Medium, Telegram)

If you want to be a part of our team, please send us your CV at career@vnx.io

Apply

Internship - AMD Group

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Job Description:

AMD Group is building chatbots based on Artificial Intelligence and currently we are assessing different types of evolutions and technologies in that field. We are looking for internal students to help us in research and write scripts for the virtual assistants / chatbots.

There are several Virtual Assistant subjects that we are targeting:

  • - Insurance : Assist a customer when buying life insurance product online by asking info in order to profile him/her and carry on the flow until insurance premium    calculation
  • - Banking : same than before but for banking product or simulations
  • - HR : not only help to get quick answers via FAQs but also help to make requests or to get payslip information, leaves, corporate insurances…
  • - Security : Help to get insights on Corporate Security, policies, rules to follow… regarding the corporate and regulatory policies, ask security questions…
  • - e-lawyer : help find / summarize / aggregate information when assistant a lawyer.
  • - GDPR : not only help to get quick answers via FAQs but also gives contextual answer regarding the user request.

The technology and architecture will be based on the assessment of several components: several criteria’s will be taken into account for the targeted solution based on the ease of use, accessibility, maintainability, scalability and confidentiality (on premise versus cloud solutions). 

The retained technologies are:

  • 1. Alexa, Google Assistant or Snips for speech interface
  • 2. Rasa Core / Microsoft Bot Framework / BotPress for Dialogues engine
  • 3. Rasa NLU / Microsoft Luis for Language Understanding
  • 4. Microsoft C# / Python for scripting
  • 5. Tensorflow / Keras / Pytorch for deep learning
  • 6. Connection to all known channels (Skype, Slack, Facebook Messenger, Twilio, Telegram…)
Apply

Cyberhedge - Data Scientist

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How we change the world

Cyber risk is now one of the greatest risks companies face. At Cyberhedge, we recognize that the best way to manage it is at the CEO/board level. Which means measuring it in financial terms. We’ve developed a unique model which accurately measures how a company’s cyber posture impacts its market cap.

How you will change

You will be joining a small, elite team. You will be expected to continually perform at a high level, rapidly mastering new tools and techniques. You will be working side by side with a leading machine learning researcher and an experienced institutional investor. Along with accelerating the research (including your own projects), you’ll build out public- and client- facing tools. In two years, you will be an expert at developing and deploying advanced machine learning engines for fintech/regtech.

Who you are

You discovered the satisfaction of writing software during your teens and have recently professionalized your experience by obtaining a degree in computer science or related field. You have experience modelling data in either R or Python and are comfortable with modern web development. We are vi/emacs agnostic, but expect your dot file to be highly customized.

Working conditions

We office in the LHoFT, Luxembourg’s coolest office space and fintech/regtech startup hub. Located in Bonnevoie, it is conveniently reached by train/bus/scooter. We offer flexible working hours and market-rate salaries.

How to apply

Send us an email telling us about you and why you want to join our team, along with a recent CV. 

Contact: Glenn Lawyer - engineering@cyberhedge.com

Apply

Don’t see what you’re looking for? Reach out to jobs@lhoft.lu

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