Client Implementation, Nct, Lux
il y a 2 semaines
**Client Implementation, NCT, Lux (f/m/x)**:
**Job ID**:R0352969**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Luxemburg**Position Overview**:
**Responsibilities**:
- The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards
- Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate
- Perform Risk metric checks on high risk client types, countries and high risk industries as well as identification of reputational risk and escalation to local Anti-Financial-Crime Department
- Execute KYC documentation including entity corporation resolution information and due diligence research for new and existing clients
- Contribute towards the identification of efficiency improvements within the team’s daily tasks and processes
**Requirements**:
- Bachelor’s degree or minimum 1 year of experience in the KYC field
- Analytical and organizational skills
- Ability to work against strict deadlines and to satisfy our client with appropriate decision making
- Advanced communication skills
- Fluency in English
Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.
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