Account Opening Officer - AML - Banking sector
Luxembourg
Permanent
- Postuler
- Sauvegarder
Bullet points
Join a dynamic banking player
Develop your experience in a strong compliance team
À propos de notre client
My client is a bank developing the efficiency of its account opening team.
Description du poste
- Manage account and AML/KYC documentation and other compliance relevant processes for new clients including dispatching the necessary documents
- Perform checkers role to validate/authorise account opening & maintenance of client data
- Adherence of regulatory requirements regarding AML/KYC, CRS & FATCA/QI
- Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients' accounts
- Support Junior staff in resolving any issues in the processes
- Entry and maintenance of master data
- File reviews according to the determined review cycle on all active accounts
Profil recherché
- At least 3 years of experience in Account Opening or AML KYC in a banking environment
- Fluent in English
Conditions et Avantages
- Join a dynamic AML Team
- Increase your expertise and experience
- Develop the efficiency of the department
PageGroup s’engage pour l’égalité des chances, en tant qu’employeur ainsi qu’en tant que partenaire pour le recrutement. Toutes les décisions de recrutement que nous prenons sont basées uniquement sur l’expérience et les aptitudes de nos candidat(e)s.