Junior Enduser Onboarding

il y a 2 semaines

Luxembourg MANGOPAY Temps plein

Company Description

MANGOPAY’s vision is to fuel the success of the platform economy.

We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.

MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy. Built around our programmable e-wallet solution, MANGOPAY’s payment infrastructure offers a simple and easily integrated solution that covers platform payment needs with total integration, as well as flexibility and workflows for many business models.

Our teams are split across Europe in eight different locations, with main offices in Paris and Luxembourg. Platforms and marketplaces are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth.

**Job Description**:
In order to support the continuous growth of our company, we are recruiting a Junior KYC Compliance Analyst.

**Qualifications**:
**What you'll be doing**:
As a member of the MANGOPAY’s Support & Services team, you will be responsible for:

- Process KYC documentation to onboard our client’s end users
- Follow and comply with internal procedures
- Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor,
- Organize, plan, and prioritize workload, and complete other assigned special projects as needed
- Accurately document and update records in required systems
- Support different internal teams for KYC process and screening aspects on existing relationships.
- Contribute ideas on ways to improve our services
- Maintain performance objectives such as Key Performance Indicators (SLA, response time, etc.)
- Perform additional duties within the department as needed

**What will make you successful**:

- You have a good understanding of financial services and its regulations
- You are independent, flexible, and proactive work style with effective problem-solving skills
- You have excellent organization and time management skills and you know how to prioritize your tasks based on if they are either urgent vs important
- You have a knowledge of Salesforce
- You have an eye for detail, you are willing to learn and to continuously develop your skills,
- You are able to work efficiently under pressure
- You are a team player with the ability to work independently
- You have an excellent level (both verbal and written) in English and French is required. An additional language is appreciated
- You have a previous experience as KYC/AML analyst
Degree in Law or Business Administration is an asset

Additional Information
**Why you’ll love working here**:

- Career development and opportunities for growth
- A possibility to learn with on demand training program on hard and soft skills
- Fun office culture with events and celebrations
- Team building activities
- Diversity, sharing, openness
- If you are based in Luxembourg:

- 30 days off
- A possibility to work from home punctually
- Onsite fitness session once a week
- Lunch Vouchers
- 50% contribution on public transport expenses

**Recruitment process**:

- HR Call
- Interview with team manager
- Interview with head of department
- Offer

  • Project Manager

    il y a 1 semaine

    Luxembourg Aztec Group Temps plein

    **Reports to Senior Project Manager - Client Onboarding** With a focus on driving excellent client service and understanding the needs of our clients, we are continually enhancing the onboarding approach. As a result, we are looking for an experienced Project Manager to join the newly established Client Onboarding Centre of Excellence, which is integral to...

  • Specialist Kyc Onboarding Analyst

    il y a 1 semaine

    Luxembourg Ebury Temps plein

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...

  • Senior Onboarding Specialist

    il y a 7 jours

    Luxembourg Fyte Temps plein

    In order to support the strong growth of the company, this fintech is looking for a Senior onboarding specialist to take charge of the onboarding team in place. You will be the referent of the team in charge of the analysis and validation of new prospects as well as the follow-up of the life of the customer throughout the business relationship. You will be...

  • Junior Office Manager

    il y a 8 heures

    Luxembourg Austin Bright Temps plein

    **À propos de notre client** Notre client, une société reconnue au Luxembourg pour sa gestion dynamique et son approche multiculturelle, recherche un(e) Junior Office Manager pour rejoindre son équipe. L'entreprise est installée dans des bureaux modernes et favorise un environnement collaboratif avec une hiérarchie horizontale. En tant que Junior...

  • Junior Compliance Officer

    il y a 7 jours

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is an international trusted partner when it comes to managing funds. They have been operating for over 50 years and are looking for a Junior Compliance Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Onboarding of Private clients - Review and asses the consistency of client’s risk classification - Assist in...

  • Junior Office Manager

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    **About Our Client** Our client, a well-established company in Luxembourg known for its dynamic management and multicultural approach, is looking for a Junior Office Manager to join its team. The company operates in modern offices and fosters a collaborative environment with a flat hierarchy. As a Junior Office Manager, you will play a key role in...

  • Junior Wealth Services Associate

    il y a 1 semaine

    Luxembourg Fyte Temps plein

    Our client is a renowned investment firm, operating as an independent asset manager overseeing several billion dollars for individuals, families, and institutions worldwide. To reinforce their team in Luxembourg, we are actively seeking a Junior Wealth Services Associate. Our client specifically seeks an individual fluent in spoken and written French. As...

  • Junior Aml Officer

    il y a 7 jours

    Luxembourg Wallee Temps plein

    Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

  • Junior Legal Account Manager

    il y a 5 jours

    Luxembourg TRUSTMOORE Temps plein

    **WHAT WILL YOU DO?** As Junior Legal Account Manager (JLAM), you are part of an assigned client team. You work closely with the (senior) legal account managers and fund accounting managers to continuously exceed our client’s expectations. The JLAM will be responsible for all legal matters of our fast growing portfolio of client entities. The JLAM is...

  • Junior Office Manager

    il y a 7 jours

    Luxembourg Source Up Temps plein

    Do you want to work in an international environment in a firm that has over 50 offices worldwide? Would you like to be part of a dynamic and enthusiastic team? Would you like to join a firm that offers employees and partners the opportunity to play a key role in strengthening the office and presence within the Luxembourg market. **About the...