Transaction Management and Restructuring Operational Assistant
Kehlen, LU
il y a 4j
source : Monster

Manpower is recruiting for one of its clients in Luxembourg, a European Institution : Transaction Management and RestructuringOperational Assistant Your tasks :

  • Collection and data quality monitoring of KYC records / data
  • Complete and verify the identity of counterparty and analyse its corporate structure, with regards to its shareholding, its management and its controlling entity / beneficial ownership, on the basis of specialist corporate data providers, publicly available sources and, if required, additional information provided by the services
  • Perform as first point of control for the identification of any legal, corporate and compliance issue posed by the counterparts
  • Input and update as appropriate the KYC data in the central upgraded counterparty database
  • Ensure the execution of key KYC and counterparts administration tasks with a particular focus on data quality
  • Coordinate, update and store in the Data management system the relevant KYC documents.
  • Your profile :

  • Certified secondary level education complemented with a Certificate / Diploma of complementary studies (2 years or more) in a relevant subject ( business administration, accounting, economics, legal, etc.)
  • At least 3 years of relevant professional experience (with 1-year minimum in KYC field)
  • Knowledge of legal documentation and basic knowledge of accounting or finance is advantageous.
  • Interested in joining a European Institution? Please apply on line.Your application will be treated with the strictest confidentiality.

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