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Central Files Officer
Il y a 4 mois
Work as a Central File Officer in an international private bank.
Client Details
Our client is an international private bank.
Description
- Receive the account opening documentation from the private bankers located in Luxembourg or in theEuropean branches and control the completeness and accuracy of the documents
- Private client's account opening in the in-house central file
- Client documentation tracking and scanning using in-house system
- Updating client static data in the central file
- Assist the department head in handling of client data queries
- Perform data quality management tasks in view of upcoming migrations
- Filing/tracking client files
- Dealing with ad-hoc queries relating to documentation and client information handling client website allocation.
Profile
- 5 years' experience in a similar position
- Good knowledge of standard account opening rules in Europe. AML, MiFID, CRS and FATCA
- Experience working in an international environment and in large data handling
- Attention to detail, methodical, proactivity, process driven, ability to work to tight deadlines, team spirit and entrepreneurial attitude
- Fluent in French and English
Job Offer
- An healthy working environment
- A salary aligned with the market
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