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!