KBL European Private Bankers, Luxembourg
We are looking for a Client File Review Assistant CDD 12 months to assist the teams in place within Private Banking and Institutional Client.
- Assist the teams in place within Private Banking and Institutional Client for collecting variable AML/KYC data and input
those in the archiving system.
- Assist the teams in place for controlling the transactions (KYT).
- Be able to read any legal documentation in order to find the relevant information and role of any parties involved in the
- Communicate with all concerned parties and ensure monitoring of Information/Flows.
- Bachelor level (Bac +2) in Economy and/or Finance
- Good knowledge of Bank Services
- Good command of MS Office tools.
- Rigorous, Organised and Precise
- Curiosity and Interest to learn news things
- Good communication skills (oral and writing)
- Team spirit
- A perfect command of French and English
To apply for this position, please send your CV and cover letter, in English, to: email@example.com