Client Data Management Officer

il y a 1 semaine


Luxembourg EFG International Temps plein

Your main responsibilities

As a Client Data Management Officer in the CDM unit you will report to the Head of CDM and, indirectly, to the COO, and assist in performing all relevant regulatory and EFG Group mandated controls

You will in particular:

- 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 (‘Know Your Customer’)
- Scan and archives client’s file.
- Perform controls and quality checks on system inputs and modifications, signatures, powers for instructions received via eBanking, e-Banking accesses, completeness of portfolio valuations and systems input, etc.
- Help to detect administrative anomaly, operational risks or failures that could impact internal or final client’s perceived quality
- Provide support to various business lines and supporting function interlocutors

**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)

Personal Competences
- Autonomy
- Discretion
- Proactivity
- Flexibility and stress resistance
- Hands-on


  • Inside Sales Client Manager

    il y a 1 semaine


    Luxembourg NTT DATA Temps plein

    **Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** The...


  • Luxembourg European Investment Bank Temps plein

    **This position is based at our Luxembourg headquarters and requires regular office presence**. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union's bank, is seeking to recruit for Portfolio Management and Monitoring Directorate (PMM),...


  • Luxembourg Aztec Group Temps plein

    **Reports to Senior Project Manager - Client Onboarding** With a focus on driving excellent client service and understanding the needs of our clients, we are continually enhancing the onboarding approach. As a result, we are looking for an experienced Onboarding Data & Reporting Manager to join the newly established Clinet Onboarding Team. In addition, the...


  • Luxembourg Deutsche Börse Temps plein

    **Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

  • Client Service Manager

    il y a 2 semaines


    Luxembourg MFS Investment Management Temps plein

    At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...

  • Business Development Officer

    il y a 1 semaine


    Luxembourg BNP Paribas Asset Management Temps plein

    **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the...


  • Luxembourg Credit Suisse in Luxembourg Temps plein

    **Client Data Management Trainee #230876**: Full-time (FT) **We Offer**: We are looking for a trainee to strengthen our Front & Client Services Department. Front & Client Services offers a central support to our Relationship Managers located in Luxembourg and our branches in France, Portugal and Ireland, and to their clients. The team ensures that all...


  • Luxembourg NTT DATA Temps plein

    **Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** This...

  • Client Lifecycle Document

    il y a 2 semaines


    Luxembourg UBS Luxembourg Temps plein

    **Client Lifecycle Document & Data Management Team Leader**: **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 a someone to: - Support client advisors in delivering exceptional client service and experience. - Be a point-of-entry contact for...


  • Luxembourg Deutsche Börse Temps plein

    **Build the future of financial markets. Build yours.**: Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One...