Client Onboarding Specialist at Seb Luxembourg

il y a 3 semaines


Luxembourg SEB Temps plein

**Categories**
- KYC/AML, Private Wealth Management & Family Office***
- 7 February 2024**Location**
- Luxembourg- We are now looking for a Client Onboarding Specialist to join the Welcome to SEB team in Luxembourg.- The overall ambition for SEB in Luxembourg is to excel as SEB’s cross-border centre of excellence for private and institutional customers, while staying relevant in a continuously changing customer behaviour and regulatory environment. We strive to deliver world-class service by strengthening the customer experience, growing our international customer base, and transforming the way we operate to secure a profitable future business.- In addition, we have an extensive growth agenda, where one major initiative is to build up a global Client Lifecycle Management function for client onboarding and reviews during the ongoing client relationship.- The team Welcome to SEB delivers vital services for onboarding of new clients and periodical reviews of existing clients. The ambition is high; beyond ensuring regulatory compliance and process efficiency we wish to create a world-class client experience through a one-of-a-kind “Welcome to SEB” experience.**What you will be doing**
- In SEB Luxembourg we cater for our Home Market clients living or having business abroad. As a part of the Welcome to SEB team you will take active part in the continued development of our service concept as well as being part of a high performing and service minded team. Some of the daily activities will include the following:
- Proactively contacting clients for onboarding and AML related matters including collecting, providing guidance and analysis of documentation received from clients
- Delivering a seamless onboarding experience for clients in close collaboration with the Coverage team and other internal stakeholders
- Being the expert in AML/KYC and other regulatory needs related to onboarding and performing related tasks
- Performing periodic AML/KYC reviews for existing clients including collecting, analysing and processing information provided by clients in an efficient and professional manner
- Taking active part in driving efficiency gains and digitalisation
- Being responsible for the correctness and input in the main banking system including the storage and data readiness of the clients.

***

**To thrive in this role, we believe you have**

***- In addition to the above, you possess the following qualities:
- At least 2 to 5 years of working experience, ideally within client onboarding/KYC, Private Banking or Compliance
- Preferably a bachelor’s or master’s degree
- Good knowledge of KYC and the regulatory framework
- Structured approach to work and solution oriented
- High level of integrity and good judgment
- Strong networking and relationship building skills
- Good team spirit, ability to work autonomously and to take initiative
- Very good analytical and problem-solving skills as well as critical advice capability,
- Pragmatic mindset
- Great communication skills and fluency in English, both in written and in spoken, a Nordic language is considered an advantage.

**What we offer**
- We offer many experiences and benefits to our employees, and there is nuance to every individual’s career experience, but the elements that define the core of our offering are:
- Friendly and welcoming culture
- International opportunities and entrepreneurial Scandinavian working environment
- Work-life balance
- Long-term stability
- Agile and modern ways of working
- Empowering environment
- Extensive training and learning opportunities.

***

**Ready to join?



  • Luxembourg SEB Temps plein

    **Categories** - Other, SEB Global Services*** - 4 August 2023**Location** - Luxembourg**About SEB in Luxembourg** - The overall ambition for SEB in Luxembourg is to excel as SEB’s cross-border centre of excellence for private and institutional customers, while staying relevant in a continuously changing customer behaviour and regulatory environment. We...


  • Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. SEB Luxembourg branch...


  • Luxembourg, Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do.SEB Luxembourg branch...


  • Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. The overall ambition...


  • Luxembourg SEB Temps plein

    **Categories** - Private Wealth Management & Family Office, Private Wealth Management & Family Office*** - 19 May 2024**Location** - Luxembourg- SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by...


  • Luxembourg SEB Temps plein

    **Categories** - Client Relations, Private Wealth Management & Family Office*** - 15 May 2024**Location** - Luxembourg- Are you an expert in ensuring high customer satisfaction through professional advice? Do you thrive when having to juggle both niche projects, transformational activities and high-level strategy? Do you appreciate the value of working in a...


  • Luxembourg, Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do.The overall ambition...


  • Luxembourg SEB Temps plein

    Are you an expert in ensuring high customer satisfaction through professional advice? Do you thrive when having to juggle both niche projects, transformational activities and high-level strategy? Do you appreciate the value of working in a diverse environment? Then you might be the person we are looking for. SEB is a leading international financial...


  • Luxembourg SEB Temps plein

    **Experienced Internal Auditor to SEB in Luxembourg** SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an...


  • Luxembourg, Luxembourg SEB Temps plein

    Categories Credit & Financial Analysis, Private Wealth Management & Family Office*** 10 December 2023Location Luxembourg We are looking for a Loan Officer for a 6month period to cover for a maternity leave in the Financing Solutions team.SEB Luxembourg branch serves as the hub for Private Wealth Management & Family Office (PWM&FO) services to Nordic...

  • Client Onboarding

    il y a 1 mois


    Luxembourg Deutsche Bank Temps plein

    Client Onboarding & KYC Specialist, Luxembourg An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to become the main and reliable contact for Senior Relationship Managers. You are part of a small, dynamic and highly motivated team. The Client Account Management...


  • Luxembourg KPMG Luxembourg Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...


  • Luxembourg Skandinaviska Enskilda Banken AB Luxembourg Branch Temps plein

    Experienced Internal Auditor to SEB in Luxembourg SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial...


  • Luxembourg, Luxembourg Skandinaviska Enskilda Banken AB Luxembourg Branch Temps plein

    Experienced Internal Auditor to SEB in Luxembourg SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial...


  • Luxembourg Skandinaviska Enskilda Banken AB Luxembourg Branch Temps plein

    Experienced Internal Auditor to SEB in Luxembourg SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial...


  • Luxembourg, Luxembourg KPMG Luxembourg Temps plein

    Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

  • Client Onboarding

    il y a 3 semaines


    Luxembourg, Luxembourg Deutsche Bank Temps plein

    Client Onboarding & KYC Specialist, LuxembourgAn exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to become the main and reliable contact for Senior Relationship Managers. You are part of a small, dynamic and highly motivated team. The Client Account Management team...

  • Client Onboarding Specialist

    il y a 2 semaines


    Luxembourg Mangopay Temps plein

    At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

  • HR Onboarding Specialist

    il y a 3 semaines


    Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

  • Client Onboarding Specialist

    il y a 3 semaines


    Luxembourg, Luxembourg Mangopay Temps plein

    At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...