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.