Onboarding Officer - Fixed term contract - CIP174
Greenfield S.à r.l.
Béreldange, LU
il y a 12h
source : Monster

Onboarding Officer Fixed term contract - CIP174

Greenfield is pleased to be partnering with a well-established Global Asset Manager. Our client provides its full range of services to an ever-growing base of clients, and they are currently looking to strengthen their team with a new collaborator under a CDD contract.

Your responsibilities :

  • Gather necessary documentation for opening and maintaining accounts in order to observe AML / KYC and regulatory rules and regulations;
  • Evaluate risk for new entities and existing ones
  • Collaborate with several internal departments such as Compliance and Operational controls
  • In case of detection of suspicious documentation whilst the onboarding process, escalate accordingly
  • Proceed to periodical reviews of entities documentation
  • Assist in improving internal process regarding AML / KYC and FATCA / CRS
  • Ad hoc projects
  • Your profile :

  • 2 to 5 years of relevant work experience
  • Fluency in English is mandatory
  • Problem solving mind
  • Autonomous as much as team player
  • Excellent analytical skills with detail orientated mind.
  • Ability to meet deadlines;
  • Good organizational skills and multi tasked
  • If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Christopher PURDY by applying at is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors.

    Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

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