Banker Assistant (M / W) CDIMANPOWER Luxembourg SA is recruiting for one of his clients, a well-known Brazilian bank : Banker Assistant (M / W) CDITasks :
Assist on the maintenance of business relationship with clients and prospect clients providing them appropriate level of services and information on the services rendered and products offered by the Bank;
Know, understand and maintain up-to-date to the relevant laws and regulations applicable to Bank ( AML)
Assist the banker in compliance with the applicable laws, regulations and guidelines, policies and procedures set out by the Bank;
Support other stakeholders, such as the bankers, advisory team, middle office, back office, the risk and compliance functions, when managing such relationships;
Supervise and ensure that day-to-day bank account and investment services activities;
Support Clients in providing them with documents and information regarding the business relationship, particularly concerning bank accounts, payment services and investment services;
Assist the Banker providing clients with authorized analysis, marketing materials, and request support from the advisory team and / or whenever needed to meet client’s expectations;
Receive trade orders from clients, perform the suitability controls, transmit the orders for execution according to the best interests of clients, and maintain clients informed about the execution;
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;
Knowledge in Financial Markets;
Knowledge of the European and Luxembourg law and regulation ( AML / CTF, MiFID, Data Protection, CRS etc.) and also knowledge of the relevant laws and regulations;
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.