Client Documentation Specialist

Spécialiste AML/KYCNos responsabilités principales comprennent l'examen des documents AML/KYC pour les clients et la détection des problèmes potentiels.ObjectifNotre objectif est de trouver une personne motivée et expérimentée pour occuper ce poste important dans notre organisation.Description du posteExaminer la documentation AML/KYC des clients...

AML/KYC Officer PositionYou will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties related to KYC and AML matters.Your Key Responsibilities:Review of AML/KYC documentation for new and existing clients (mostly international) and...

KYC/AML Compliance SpecialistWe are currently recruiting for a skilled and detail-oriented KYC/AML Compliance Specialist to join our team on a temporary basis. As a KYC/AML Compliance Specialist, you will play a critical role in ensuring the accuracy and integrity of client data, while maintaining compliance with regulatory requirements.Main...

Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 295860BR **City** - Luxembourg **Your role** - We’re looking for a Client & Document Archiving administrative to: - Manage daily business documentation archiving. - Manage backlog on documentation scanning and archiving. **Your team** - Client...

Temporary AML/KYC Specialist PositionOwing to growing activity, we are recruiting an AML/KYC Specialist to fill a temporary contract position. The successful candidate will play a critical role in supporting our client onboarding process by reviewing and maintaining accurate AML/KYC documentation.This temporary contract opportunity is for a 3-month period....

With more than 30 years of experience in our business, we are one of the market leaders in consulting, engineering and digital document management services, mainly in energy, defense, telecommunications and aeronautics. The recognized expertise of our teams, as well as our project execution mastery, allow us to establish a major player position with our...

Are you a great listener? Are you able to work under pressure? Do you know how to take care of clients? **We’re looking for someone like that who can**: **- manage with our current team the client requests comprising**: analyzing, dispatching, monitoring requests, liaising with the specialists and giving feedback to the clients within the predefined...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 285000BR **City** - Luxembourg **Job Type** - Full Time **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’re looking for a Client Lifecycle Management specialist to: - Support...

**JOB DESCRIPTION** The Client Service Specialist works with teams across the Private Bank to deliver a seamless and integrated experience to our clients. We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a...

**JOB DESCRIPTION** The Client Service Specialist works with teams across the Private Bank to deliver a seamless and integrated experience to our clients. We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a...