Account Opening Officer - Banking sector

Luxembourg CDI

Added 28/05/2021

  • Join a dynamic banking player
  • Increase your operational experience

À propos de notre client

My client is a bank developing the efficiency of its AML & KYC and Account Opening team.

Description

  • Manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) 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 AML & KYC or Account Opening
  • Degree in Finance or Economics
  • Fluent in English

Conditions et Avantages

  • Increase a strong player in the banking sector
  • Develop your experience in a new professional environment
  • Share your expertise
Contact
Raphael Cohen
Indiquer la référence de l'offre
JN-042021-2566704

Résumé du poste

Sous-secteur
Industrie
Localisation
Contract Type
Nom du consultant
Raphael Cohen
Référence de l´offre
JN-042021-2566704

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