MANPOWER Luxembourg SA is recruiting for one of his clients, a well-known Brazilian bank : Middle Office Employee (M / W) 6 Months Contract Tasks : Perform new account opening and account maintenance, collecting and reviewing account opening documentation;
Perform on-going basis customer due diligence (KYC), collecting and obtaining the necessary information and documents to establish and maintain business relationship and carry out transactions;
Perform reputational checks on our clients and their beneficial owners; Support your colleagues in the opening and ongoing administration of customer master data;
Make sure KYC documents are managed and archived properly and documentation is updated on an on-going basis; Perform day-to-day middle-office activities, such as receipt of documents, orders, and instructions and ensure that their compliance with Banco Bradesco Europa S.
A. s policies and procedures; Work closely with From Office to ensure documents are up to date and complete as well as properly maintained in the system;
Liaise with the Bank s risk and compliance functions on regulatory and compliance requirements. Profile : At least 2 years of experience and knowledge of Luxembourg AML / KYC regulations and specific topics such as FATCA, CRS;
Fluency in Portuguese and English is required. Fluency in French will be considered as an asset; Understand AML laws and regulations;
Experience with Brazilian banking regulations and the Brazilian legal framework; Experience on handling know your customer documentation for corporate and individual clients;
Self-motivation, Team player with a high level of organization and self-discipline. Interested in joining a company that assists you in your personal development?
If so, it's your chance! Apply now! Only applications meeting the criteria above will be considered and treated confidentially.