Client Data Management Officer
il y a 3 jours
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
-
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...
-
Senior 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...
-
Inside Sales Client Manager
il y a 3 jours
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...
-
(Senior) Data Management Officer
il y a 5 jours
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),...
-
Data & Ai Senior Architecture Consultant
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...
-
Senior Cloud Client Partner
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** This...
-
Data Protection Officer
il y a 2 semaines
Luxembourg Telluride Recruitment Temps pleinOur client, well-known Luxembourgish industrial and services group, is looking to recruit a **Data Protection Officer (M/F/X)** **Based in Luxembourg** **Role**: - Directly reports to the CEO - Oversee and manage processes to ensure the company's compliance in handling and protecting personal data. - Ensuring that processes are compliant with EU data...
-
Client Data Input Administrator
il y a 2 semaines
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg and supervised by the ECB with an ambition to stay...
-
Client Service Manager
il y a 2 semaines
Luxembourg MFS Investment Management Temps pleinAt 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...
-
Client Service Manager
il y a 5 jours
Luxembourg MFS Investment Management Temps pleinAt 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...
