MANPOWER Luxembourg SA is recruiting for one of his clients, a well-known Brazilian bank :
Banker Assistant (M / W) CDI
Assist on the maintenance of business relationship with clients and prospect clients providing them appropriate level of services and information on the services rendered and products offered by the Bank;
Know, understand and maintain up-to-date to the relevant laws and regulations applicable to Bank (e.g. AML)
Assist the banker in compliance with the applicable laws, regulations and guidelines, policies and procedures set out by the Bank;
Support other stakeholders, such as the bankers, advisory team, middle office, back office, the risk and compliance functions, when managing such relationships;
Supervise and ensure that day-to-day bank account and investment services activities;
Support Clients in providing them with documents and information regarding the business relationship, particularly concerning bank accounts, payment services and investment services;
Assist the Banker providing clients with authorized analysis, marketing materials, and request support from the advisory team and / or whenever needed to meet client’s expectations;
Receive trade orders from clients, perform the suitability controls, transmit the orders for execution according to the best interests of clients, and maintain clients informed about the execution;
At least 2 years of experience and knowledge of Luxembourg AML / KYC regulations and specific topics such as FATCA, CRS;
Fluency in Portuguese and English is required. Fluency in French will be considered as an asset;
Knowledge in Financial Markets;
Knowledge of the European and Luxembourg law and regulation (e.g. AML / CTF, MiFID, Data Protection, CRS etc.) and also knowledge of the relevant laws and regulations;
Experience on handling know your customer documentation for corporate and individual clients;
Self-motivation, Team player with a high level of organization and self-discipline.
Interested in joining a company that assists you in your personal development?
If so, it's your chance! Apply now!
Only applications meeting the criteria above will be considered and treated confidentially.