KYC ANALYST
Manpower
LUXEMBOURG
il y a 11j

Job Details

MANPOWER Luxembourg SA recruits for one of its clients, an international Bank based in Luxembourg :

KYC Analyst (m / f)

6 months Temporary Assignment)

Main Responsibilities :

New client adoption and KYC review of existing clients (both individuals and legal entities / arrangements) in line with local law, CSSF / ECB regulations and internal policies & procedures

Verification of account opening forms (incl. tax related forms FATCA / CRS) and supporting (corporate) documentation

Correct codification of client static data in the IT Systems

1st level control / approval in the KYC / NCA process

Close interaction with Business Units / Relationship Management to support in assessing the KYC requirements and documentation requirements for clients

Your Profile :

University Degree in Business Administration / Law or related disciplines or equivalent qualification with experience in KYC / NCA or Compliance area.

Fluency in English and German

Questioning mind, pro-active attitude, clear structured working methods

Ability to work under pressure and against tight timelines

Team Spirit and ability to work in an international, diverse environment

Advanced communication skills

Profound MS Office experience

Avaloq experience is considered as advantage

Interested in joining a company that assists you in your personal development?

If so, it's your chance! Apply now!

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