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Client Activity Management Officer
il y a 1 mois
Missions:
Rattaché à la Banque Privée à Luxembourg et plus particulièrement au Responsable Client Activity Management (CAM), le rôle du CAM Officer est:
- Analyser sous l’angle KYC et AML les dossiers d’ouverture de compte préparés par les Banquiers Privés à Luxembourg et dans les Succursales européennes ;
- Coopérer avec les équipes Banque Privée à Luxembourg et dans les Succursales afin de compléter si besoin la compréhension et la corroboration du dossier ;
- Veiller à la fluidité du processus d’ouverture de compte et au maintien d’une expérience client satisfaisante tout en garantissant un niveau élevé de conformité aux règles du Groupe ;
- Coopérer avec le département Compliance, notamment en cas d’identification de facteurs de risques ;
- Participation au process de revues périodiques de comptes : mise en place et suivi de l’avancement, contrôle qualité ; Participer aux autres activités du département : gestion de l’archivage, gestion des cartes bancaires, émission d’attestations d’audit etc.
Profil:
- Expérience significative et réussie dans une fonction similaire ;
- Parfaite connaissance de la règlementation AML-CTF et forte sensibilisation à la conformité fiscale dans un environnement _crossborder _;
- Solides capacités d'analyse, y compris la capacité d'analyser les structurations de clients privés dans un environnement _crossborder _;
- Très bon sens relationnel et capacité à entretenir des relations de travail efficaces avec des Collègues dans d’autres juridictions ;
- Bonne organisation et gestion des priorités ;
- Rigueur, précision, endurance.
