Client Documentation Specialist

Day to day business:Review client documentation for account opening, changes, or closing and ensure compliance with bank directives and regulations;Verify completeness of relevant documentation based on client's situation;Update client information in the bank's core systems;Check accuracy of... **Description** Day to day business: - Review client...

**Your Challenge**: - Act as one of the main contact persons for Depositary Bank colleagues on documentation requirements for fund-accounts and fund-related structures (SPVs, GPs etc). - Verify client documentation for completeness and consistency for Fund - and Private Banking-Account openings in accordance with regulatory requirements and internal...

Job description **Client Documentation Officer (M/F)** **Task and responsibilities** - Client Documentation Maintenance including validation and remediation part with close follow-up with Relationship Management mainly - Reconcile the documentation received, chase and follow up with relevant stakeholders on all missing or invalid documentation received -...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...

**Key Responsibilities**: - Prepare and review trade documents related such as invoices, certificate of analysis, weight, origins, and others - Review and validate letter of credit to ensure compliance with international trade policies and agreed contractual terms - Prepare presentations under export letter of credits - Issue required purchase-sale related...

**Your team** The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

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...

**JOB DESCRIPTION** As a Private Banking Client Service Specialist (CSS) you will be the primary contact for all service-related needs of a Private Banking client. You will work with bankers, investors, various product specialists, mid-office, and operations teams to deliver a seamless and integrated experience to our clients across all Private Banking...