Our client is an international banking group delivering financial and investment services to a large number of clients in Europe and beyond. Owing to professional commitment, and its positive reputation, the bank takes a leading position on luxembourgish market. The company strives to improve its services by keeping pace with social and financial market progress. They are currently looking for a Client Onboarding Specialist (m/f) for supporting a Private Banking Department.
A successful candidate will be responsible for analyzing various aspects of clients’ profiles (KYC/KYT/AML) ensuring accuracy and compliance of provided information. An applicant should be able to communicate in French, English and Dutch.
Tasks and responsibilities
- Creating, filling out and maintaining consistent follow up of clients’ files in a timely manner, using banking software, reviewing already existing files; adding some missing information if necessary
- Verification of clients’ personal information
- Following KYC processes and performing files checks in accordance with applicable regulations
- Conducting a proper due diligence when setting up new contracts and pursuing relationship with clients
- Liaising with different bank departments, mainly with Client Administration and Compliance, in terms of risk management
- Delivering high-quality services with respect of both clients’ and the Bank’s interests.
- Supporting relevant projects.
- A degree in Law or equivalent
- Excellent verbal and written skills in English, French and Dutch
- Relevant work experience
- Sound knowledge of KYC and AML
- Accuracy and close attention to details
- Good analytical, organizational and decision-making skills
- Self-confidence and ability to work independently
- Excellent presentation skills and ability to communicate effectively with a client
If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your resume to email@example.com or call on 00352 621 471 594.
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