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Client File Review Assistant - CDD 12 months (M/F)

KBL European Private Banker, Luxembourg

CONTEXT :

We are looking for a Client File Review Assistant CDD 12 months to assist the teams in place within Private Banking and Institutional Client.

JOB RESPONSIBILITIES :

- 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

global relation.

- Communicate with all concerned parties and ensure monitoring of Information/Flows.

QUALIFICATIONS :

- Bachelor level (Bac +2) in Economy and/or Finance
- Good knowledge of Bank Services
- Good command of MS Office tools.

SKILLS:

- Rigorous, Organised and Precise
- Curiosity and Interest to learn news things
- Autonomy
- Good communication skills (oral and writing)
- Team spirit

LANGUAGES:

- A perfect command of French and English

 

To apply for this position, please send your CV and cover letter, in English, to: recruitment@kbl-bank.com