Commited to win-win relationships

Compliance

Responsabilities:

• Carry out a diagnosis of the KYC (Know Your Customer) information and documentation on file independently
• Analyse the transactional operation of the KYT bank account
• Evaluate the consistency of the entire file in order to identify possible risks and deficiencies to be covered.
• Interact with Relationship Managers to update the file and/or clients and Risk, Compliance, Tax entities or directly with the Clients to obtain documents and information by the agreed deadline
• Carry out reporting and follow-up
• Participate in the implementation and improvement of remediation processes (standards, procedures, tools…)
• Mandatory requirements
  

Skills:

• BAC+3 in banking/finance and/or law (a specialisation in corporate law is an asset).
• Desired experience:
• A minimum of 2 years’ experience in KYC analysis is required, ideally in the processing of Individuals and Corporate files.
• Your language skills :
• French and English fluent. Any other language is an asset (German, Luxembourgish, etc.)
• Your specific knowledge and/or knowledge to be developed :
• Good knowledge of LCB and FT regulations
• Good knowledge of the different types of companies and other legal structures

Your personal qualities :

• Analytical skills
• Administrative rigour and organisational skills
• Good interpersonal skills
• Proactivity and initiative
• Confidentiality and discretion
• Team spirit