Careers


Are you passionate about AML/KYC, driven by excellence
and have a unique digital mindset?
i-Hub wants you.

We are currently looking to recruit a Due Diligence Specialist (m/f)

The Due Diligence specialist will be responsible for some administrative functions; together with the following duties:

Your responsibilities

  • Carry out daily AML KYC related activities 
  • Participate on the training of other Due Diligence team member 
  • Support and coordinate the decision making process of junior team members 
  • Implement relevant operational procedure and propose amendment when applicable 
  • Carry out, implement and propose amendments to existing quality and timeliness controls in line with the operational procedures and in accordance with business requirements 
  • Constantly propose improvements to processes to improve operational quality and efficiency and reduce risk 
  • Act as first escalation point for the Due Diligence team as well as internal stakeholders (Sales, Client Service/Call Center) 
  • Monitor client request status; escalate delays and issues to Client Service Managers and Sales, if required 
  • Participate to client on-boarding 

Your profile

  • Bachelor degree is minimum
  • Minimum 5 years’ experience in a similar role 
  • Strong understanding and subject matter expertise in AML, KYC an Due Diligence in general 
  • Familiar with professional standard databases
  • Fluency in French and English is mandatory, German would be considered as an asset
  • Very good analytical and organisational skills
  • Strong work ethic & attention to detail, accuracy and timeliness
  • Willingness to learn and develop its profile an knowledge in an international level

Your response

To include yourself within this recruitment process or to find out more information about this role, please send us your Application File (resume and cover letter in English) via the following address .
All applications will be treated with the strictest level of confidentiality.
Please note that i-Hub is required to perform background checks including but not limited to the request of police clearance records (e.g. Bulletin N°3) as part of the pre selection process, therefore during the process you may have to produce and deliver an up to date copy of such clearance or its equivalent.
Given the number of candidatures received may only contact selected profiles to proceed to the next level of the selection process.

Data Protection notice
By answering to this job offer, you acknowledge that i-Hub will process your personal data within the context of the recruitment process. i-Hub will act as data controller and your personal data will be shared internally with relevant persons involved in the recruitment process. i-Hub may verify the accuracy of the information you have provided on the basis of professional related information available on public websites. Your information will he held for a period of up to six (6) months from the date of closure of the process. You may exercise your rights granted by applicable data protection legislation at the following address: recruitment@i-hub.com or by post to the attention of i-Hub – DPO, 208 rue de Noertzange, 3670 Kayl. As per data protection rules and regulations, please note that you have the right to lodge a complaints with the CNPD.

We are currently looking to recruit a Senior Business Project Manager

The Senior Business Project Manager will work on multiple projects and will therefore be responsible for the establishment of strong project management frameworks and for all core project management deliverables.

Your responsibilities

  • Business case preparation and project initiation 
  • Definition of project scopes, objectives and feasibility 
  • Development of project plans in order to track progress, project reporting 
  • Budget tracking 
  • Management of internal /external stakeholders and clients in close cooperation with Onboarding Managers 
  • Liaison between all teams and providers involved 
  • Change management related to projects 
  • Project performance measurement with appropriate tools 
  • Project delivery on time, within budget and scope 
  • Management is kept abreast at all time if problems arise 
  • Proper project documentation 

Your profile

  • Successful experience in project management within the financial sector 
  • Multitasking person: ability to manage several projects at a time and to make things happen 
  • Strong leadership skills focused on stakeholder management, timely project delivery and best of class project management standards 
  • Management-level budget experience 
  • Excellent communication and influencing skills both in written and oral English and French, any other language will be considered an asset 
  • Ability to engage at all levels of an organisation, from junior to executive management 
  • Exposure to the Agile development approach (Scrum) 

Your response

To include yourself within this recruitment process or to find out more information about this role, please send us your Application File (resume and cover letter in English) via the following address .
All applications will be treated with the strictest level of confidentiality.
Please note that i-Hub is required to perform background checks including but not limited to the request of police clearance records (e.g. Bulletin N°3) as part of the pre selection process, therefore during the process you may have to produce and deliver an up to date copy of such clearance or its equivalent.
Given the number of candidatures received may only contact selected profiles to proceed to the next level of the selection process.

Data Protection notice
By answering to this job offer, you acknowledge that i-Hub will process your personal data within the context of the recruitment process. i-Hub will act as data controller and your personal data will be shared internally with relevant persons involved in the recruitment process. i-Hub may verify the accuracy of the information you have provided on the basis of professional related information available on public websites. Your information will he held for a period of up to six (6) months from the date of closure of the process. You may exercise your rights granted by applicable data protection legislation at the following address: recruitment@i-hub.com or by post to the attention of i-Hub – DPO, 208 rue de Noertzange, 3670 Kayl. As per data protection rules and regulations, please note that you have the right to lodge a complaints with the CNPD.