Junior KYC Officer

Junior KYC Officer

 Luxembourg, NONE

 

Permanent

In order to strengthen the Corporate Banking Department in Luxembourg, we are looking for a Junior KYC Officer specialized in the banking and financing business.


Your responsibilities:

? Client KYC and due diligence, responsible for client KYC and due diligence including client on- boarding, off-boarding and periodical review for corporate clients;
? Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
? Transaction KYT due diligence, including transactions such as credit transfer in/out, loan, foreign exchange
? Liaise with Front Office and Compliance Department concerning KYC/KYT due diligence
? Complete daily names researches according to the requirements of the Regulator;
? Business statistics, responsible for completing monthly statistics on daily transactions;
? Account management, responsible for the whole procedure account management from account opening to account closure;
? Assist in maintaining client relationships, responsible for client communication and respond to business requirement of clients;
? Other works assigned by Head/Deputy Heads of the department.

Your profile:

? Bachelor or university degree in Finance, Economics, Business Administration or other relevant area; ? Fluent in English both spoken and written, Mandarin and/or French would be an advantage;

? Minimum 1-2 years professional experience in international banks engaged in corporate banking business or compliance related position; ? Understanding regulatory requirements, especially Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures in banks or other similar entities;

? Excellent oral and written communication skills which enable the candidate to explain complex financial information in a clear and effective manner; ? Ability to perform under pressure and within tight deadlines; ? Customer orientated and team playerIn order to strengthen the Corporate Banking Department in Luxembourg, we are looking for a Junior KYC Officer specialized in the banking and financing business.


Your responsibilities:

? Client KYC and due diligence, responsible for client KYC and due diligence including client on- boarding, off-boarding and periodical review for corporate clients;
? Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
? Transaction KYT due diligence, including transactions such as credit transfer in/out, loan, foreign exchange
? Liaise with Front Office and Compliance Department concerning KYC/KYT due diligence
? Complete daily names researches according to the requirements of the Regulator;
? Business statistics, responsible for completing monthly statistics on daily transactions;
? Account management, responsible for the whole procedure account management from account opening to account closure;
? Assist in maintaining client relationships, responsible for client communication and respond to business requirement of clients;
? Other works assigned by Head/Deputy Heads of the department.

Your profile:

? Bachelor or university degree in Finance, Economics, Business Administration or other relevant area; ? Fluent in English both spoken and written, Mandarin and/or French would be an advantage;

? Minimum 1-2 years professional experience in international banks engaged in corporate banking business or compliance related position; ? Understanding regulatory requirements, especially Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures in banks or other similar entities;

? Excellent oral and written communication skills which enable the candidate to explain complex financial information in a clear and effective manner; ? Ability to perform under pressure and within tight deadlines; ? Customer orientated and team player