Client File Review Officer - CDD 18 months (M/F)
KBL European Private Bankers
Luxembourg, LU
il y a 6j

Job Responsibilities :

  • Promote risk awareness and perform periodic review of client file.
  • Be able to analyse all types of Institutional clients.
  • Be in charge of the last step "Risk assessment and Quality Check" in the periodic review process.
  • Ensure a follow-up of the assessment , identify issues and agree on action plans with the different actors of the process to maintain risk exposure under control.
  • Be actively involved with the set up of the activity newly created as a solution provider in terms of creativity, innovation and processes.
  • Analyse quantifiable metrics and benchmarks, such as Key Risk Indicators and Key Performance Indicators and prepare Dashboard.
  • Report to Management (Compliance, Risk and Compliance Control, GIPS and any relevant committee).
  • Participate to any operational meeting with internal and external entities when necessary
  • Qualifications :

  • Bac +5 in Economy and / or Finance
  • 5 years experience in a similar experience
  • Good knowledge of Bank Services
  • Good command of MS Office tools
  • Good knowlegde of AML regulations
  • Skills :

  • Rigorous, Organised and Precise
  • Curiosity and Interest to learn news things
  • Autonomy
  • Good communication skills (oral and writing)
  • Languages :

  • A perfect command of French and English.
  • Knowledge of German or / and Spanish can be an advantage
  • If you are interested in this opportunity, please send your application to the KBL Human Resources team at the following email address : recrutement

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