Emplois actuels liés à Know Your Client - Luxembourg, Luxembourg - Deutsche Bank
-
The Know Your Client
Il y a 4 mois
Luxembourg Deutsche Bank Temps pleinThe Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards - Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate - Risk metric checks on high risk client types, countries and hight risk industries as well as...
-
Know Your Client
Il y a 4 mois
Luxembourg Deutsche Bank Temps plein**Responsibilities**: - Input and verification of general ledger - KYC review of existing customers in line with local law, CSSF/ECB regulations and DB policies & procedures - Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk - Close interaction and...
-
Relationship Excellence
Il y a 4 mois
Luxembourg Brown Brothers Harriman Temps pleinWhat You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...
-
Client Relationship Manager: Grow Your Career
Il y a 4 mois
Luxembourg Austin Bright Temps pleinAre you ready to join a dynamic and forward-thinking financial services team? We are currently seeking an experienced CRM Specialist to contribute to the growth and success of a prominent company in Luxembourg. As a dedicated recruiter, you will collaborate with this organization to identify the perfect fit for their CRM department. **Mission**: As a CRM...
-
Lead Manager, Anti Money Laundering/prevention/know
Il y a 4 mois
Luxembourg BNY Mellon Temps pleinOverview Lead Manager, Anti Money Laundering/Prevention/Know Your Client (31683) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Lead Manager, Anti Money Laundering/prevention/know
Il y a 4 mois
Luxembourg The Bank of New York Mellon Corporation Temps plein**Lead Manager, Anti Money Laundering/Prevention/Know Your Client (31683)** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Eu Client Group Assistant
Il y a 3 mois
Luxembourg Capital Group Companies Temps plein“I can succeed as an Executive Assistant at Capital Group.” As one of our Executive Assistants, you will be a critical safety net for our Client Relations Team. You’ve built a career assisting others and know the level of attention this role demands. You’ve tested various ways to stay on top of your to-do list, and you’ve found an ideal method to...
-
Client Account Manager
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Operations - Global Wealth Management **Job Reference #** - 284905BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - We are looking for someone like that to: - Support client advisors in...
-
Client Relationship Manager
Il y a 3 mois
Luxembourg UBS Luxembourg Temps plein**Client Relationship Manager**: Job Reference #294617BR **Your role** Are you a people person? Are you at your best when serving clients and building long-term relationships? Do you have a “can do” attitude and want to be part of our growth story and create impact? We are looking for an Asset Servicing Client Relationship Manager to: - establish...
-
Client Relationship Manager
Il y a 3 mois
Luxembourg UBS Temps pleinLuxembourg - Client advisory / Relationship management - Asset Management **Job Reference #** - 277289BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Do you have a track record of successfully managing client relationships in the fund industry? Are you able to create collaborative solutions in challenging and complex situations? - We're...
-
Client Relationship Manager
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Client advisory / Relationship management - Global Wealth Management **Job Reference #** - 294617BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you a people person? Are you at your best when serving clients and building long-term relationships? - Do you have a “can do” attitude and want to be part of our growth...
-
Client Director
Il y a 4 mois
Luxembourg TRUSTMOORE Temps plein**WHAT WILL YOU DO?** In this role, the Client Director has a client-facing position and reports directly to the Global Head of Private Wealth Solutions. The Private Wealth Solutions team is globally responsible for all private clients within Trustmoore. As a multi family office, this team provides all financial and administrative services and is...
-
Client Director
Il y a 4 mois
Luxembourg Trustmoore Temps plein**WHAT WILL YOU DO?** In this role, the Client Director has a client-facing position and reports directly to the Global Head of Private Wealth Solutions. The Private Wealth Solutions team is globally responsible for all private clients within Trustmoore. As a multi family office, this team provides all financial and administrative services and is...
-
Client Support Organisation Trade
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Operations - Global Wealth Management **Job Reference #** - 285139BR **City** - Luxembourg **Job Type** - Full Time, Temporary / Contract **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - Within the Client Support Organisation we are the...
-
Client Management Trainee
Il y a 4 mois
Luxembourg Credit Suisse Temps pleinWealth Management / Wealth & Financial Planning English **We Offer** Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals. UBS is the world’s largest and only truly global wealth manager. We operate...
-
Client & Document Archiving Administrative - Summer
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 295860BR **City** - Luxembourg **Your role** - We’re looking for a Client & Document Archiving administrative to: - Manage daily business documentation archiving. - Manage backlog on documentation scanning and archiving. **Your team** - Client...
-
Client Lifecycle Management Specialist
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Operations - Global Wealth Management **Job Reference #** - 285000BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - We’re looking for a Client Lifecycle Management specialist to: - Support...
-
Client Support Organization
Il y a 4 mois
Luxembourg UBS Temps pleinLuxembourg - Operations - Global Wealth Management **Job Reference #** - 285432BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you ready to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? - We’re looking for a Transactions Specialist to: - Support client advisors in...
-
Client Account Manager
Il y a 3 mois
Luxembourg UBS Luxembourg Temps plein**Client Account Manager (F/M)**: Job Reference #286003BR **Your role** Do you look for a new challenge within the dynamic and fast paced Wealth Management environment? Do you want to be part of a high performing team? Do you have a "can do" mentality and want to be part of our growth story and create impact? **We’re looking for a Client account manager...
-
Client Account Manager
Il y a 3 mois
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 279770BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you ready to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? - We’re looking for a Client Service Team...
Know Your Client
Il y a 4 mois
Responsibilities
- Set up and maintain an ongoing AML/KYC training program to ensure that all staff is able to recognize operations that may be related to money laundering or terrorist financing. To ensure all staff has an indepth understanding of the DB KYC framework and educating staff on this. This entails KYC policies, standards, desktop procedures, and other artifacts.
- Cooperate with both local and international stakeholders to ensure that KYC standards are applied in a consistent an adequate manner by all KYC analysts. Take responsibility of managing the front to end client KYC remediation process.
- Ensure local stricter regulatory requirements are identified and implemented into the KYC process.
- Take lead and ensure appropriate follow up on 1st Line of Defense and 2nd Line of Defense QA programs.
- Ensure (operational) delivery across product and business lines against agreed SLAs. KRIs and/or KPIs by processing transactions, events, or data.
- Liaise with other onshore/nearshore/far shore functions along the process chain to ensure effective and seamless endtoend delivery of processes.
- Manage (internal) client relationships to ensure an ongoing dialogue around service level agreements, product development, service improvement and the timely resolution of issues by responding to queries from clients promptly.
- Identify change needs, assessing the impact of the change, capturing and documenting requirements and ensure that those requirements are delivered by IT.
- Highlight and escalate operational, regulatory, and other risks to management or risk functions.
- Assisting with execution of internal and external (regulatory) audits, escalations, and investigations on KYC issues, where appropriate.
Level Descriptors
- Has developed specialized skills or is multiskilled
- Completes work with a limited degree of supervision
- Act as a mentor for colleagues with less experience
- Prioritizes, organizes, and makes decisions related to own work which impacts other teams
- Takes a broad perspective to problems and is able to find solutions for complex issues.
Education, knowledge and working experience
- Preferably a Master's degree
- Minimum 10 years of working experience within financial industry
- Indepth (KYC) knowledge and experience with knowledge sharing
- Fluent in English language, with additional language skills preferential
- Working in large / global corporate environments involving multiple businesses within a financial services environment
- Strong organizational and analytical skills.
- Knowledge of various financial products and instruments.
- Ability to work with strict deadlines to satisfy our clients with appropriate decisionmaking skills
- Strong verbal and written communication skills and ability to relate to different type of people in different environments.
- Strong interpersonal skills to enable the building of strong, open dialoguebased relationships with relevant stakeholders.
Competencies
- Teamwork
- Tenacity
- Discipline (wellorganized, structured way of working)
- Client centricity
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation.
Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander.Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an:
Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.
