Junior Corporate Officer
il y a 20 heures
Rejoignez une institution bancaire internationale de premier plan au Luxembourg en tant que Junior Corporate Officer et acquérez une expérience pratique des opérations de banque d'entreprise. Vous jouerez un rôle clé dans l'accueil des clients, la conformité KYC/KYT et la gestion des comptes, en travaillant en étroite collaboration avec les équipes du front office et de la conformité dans un environnement dynamique et multiculturel.
Description
- Effectuer la connaissance du client et le contrôle préalable, y compris l'intégration, les examens périodiques et l'exclusion des entreprises clientes.
- Maintenir et mettre à jour les données KYC dans les systèmes d'information afin de garantir la conformité réglementaire.
- Effectuer le contrôle préalable des transactions KYT pour les paiements, les prêts et les opérations de change.
- Assurer la liaison avec le Front Office et la Conformité sur les questions de KYC/KYT et les exigences quotidiennes en matière de vérification des noms.
- Soutenir les processus de gestion des comptes, de l'ouverture à la clôture.
- Préparer des statistiques mensuelles sur les transactions et participer à la communication avec les clients.
- Participer à d'autres tâches assignées par les chefs de service.
Profile
- Licence en finance, économie, gestion d'entreprise ou dans un domaine connexe.
- Au moins un an d'expérience dans le domaine de la banque d'entreprise ou de la conformité dans une banque internationale.
- Maîtrise de l'anglais et du mandarin.
- Connaissance des exigences réglementaires, des politiques et des procédures en matière de lutte contre le blanchiment d'argent et le financement du terrorisme.
- Solides compétences en communication, orientation client et capacité à travailler dans des délais serrés.
- Esprit d'équipe, proactivité et souci du détail.
Offre
Un contrat à durée indéterminée au sein d'une grande institution bancaire internationale.
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