Description
KYC Upgrade Front Office Supporter wanted for our Luxembourg based client in the financial sector.Your experience/skills:
- Apprenticeship in a finance related discipline
- Prior experience in a KYC File Remediation/Upgrade project, in private wealth management or in a Client Facing/Risk/Compliance function are beneficial
- Good knowledge of the regulatory environment and client documentation standards
- Detailed knowledge of Customer Due Diligence requirements
- Excellent communicational and organisational skills coupled with the ability to build and maintain sound relationships with stakeholders
- Languages: fluent English both written and spoken
Your tasks:
- Providing support to Relationship Managers to perform KYC upgrades updates in order to ensure appropriate documentation
- Improving KYC documentation standards as part of a upgrade programme within the front office units
- Responding to ad-hoc requests and client issues raised by the Relationship Managers
- Coordinating with KYC Upgrade Specialists from the Compliance Department
- Performing adverse media screening
- Ensuring quality documentation of clients while adhering to internal guidelines, policies and regulatory requirements
Start:
Duration: 12MM+
Location: Luxembourg
Ref.Nr.: BH13636
Does this sound like an interesting and challenging opportunity to you? Then take the next step by sending us your CV as a Word document and a contact telephone number.
Going the extra mile…