Joompay

Junior KYC analyst

Full-Time in Luxembourg, LU - Entry Level - Compliance

Joompay is a social finance app enabling seamless, secure, and lightning-fast money transfers in Europe. With Joompay, you can send and receive money from anyone – in an easy and fun way. Joompay has recently got financial license and launched the app. Joompay is headquartered in Luxembourg; it is developed by the people who created Joom, one of the fastest-growing international eCommerce platforms that succeeded in reaching 400 million users across the globe.

We continuously optimize the existing processes and procedures, that is why we extend our Compliance team and search for Junior KYC analyst.

Responsibilities:

  • evaluate new users following KYC procedures.
  • analyze users behavior and escalate cases to different Compliance teams.
  • take part in the KYC processes setting.
  • answer users' KYC-related queries.

Requirements:

  • Experience in KYC/AML at least for 1 year.
  • Basic SQL skills.
  • Fluent English.

Employment conditions:

  • office near Place de la Gare (Luxembourg);
  • flexible work schedule;
  • stock option package.