Client Data Management Officer

il y a 2 semaines


Luxembourg, Luxembourg Anderson Wise Temps plein

Job type:

  • Permanent
    Emp type:
  • Fulltime
    Industry:
  • Private Banking & Wealth Management
    Location:
  • Luxembourg
    Job published:

Job ID:

  • 33181
    Client Data Management Officer

- Private Banking & Wealth Management

Client - International Private Bank - European HQ in Luxembourg

Summary:

  • You will assist in performing all relevant regulatory and Group mandated controls
  • You will report to the Head of CDM and, indirectly, to the COO

Why should you choose this position?

  • Stable bank, pleasant working environment, good team atmosphere


City Central location
  • Luxembourg
  • Attractive Package including Bonus and Benefits
  • Strong longterm internal career prospects
  • Good worklife balance

Your responsibilities:

  • Open new client and bank / counterparties accounts in line with legal control procedures
  • Close accounts following the account closure procedure
  • Be responsible for the maintenance of the client files and data.
  • Collect, analyse, and archive the clients' compliance documents (AML/KYC) and update them taking into account evolving legislation
  • Update client data and controls (KYC)
  • Scan and archive clients' files.
  • Perform controls and quality checks on system inputs and modifications, signatures, powers for instructions received via eBanking, eBanking accesses, completeness of portfolio valuations and systems input, etc.
  • Help to detect administrative anomalies, operational risks, or failures that could impact internal or final client's perceived quality
  • Provide support to various business lines and supporting function interlocutors

Your profile:

  • Knowledge of laws and regulations with regard to clients' identification (AML/KYC) and Tax (QI/FATCA-CRS), documentary requirements and professional secrecy
  • Knowledge of the financial industry, corporate structures, and funds industry.
  • Fluent in English and French, other languages would be asset
  • Good knowledge of Microsoft Office (Outlook, Word, Excel)
  • Handson, autonomy and proactivity
  • Discretion, flexibility, and stress resistance

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