Professional - Anti Money Laundering/kyc I

Il y a 4 jours

Luxembourg Axis Group Temps plein

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Description
- Support client onboarding, transitions, and conversions by performing operational activities and data analysis under appropriate guidance.
- Prepare and onboard clients by opening and closing accounts, ensuring accurate analysis, reconciliation, and migration of incoming and outgoing data to the relevant platforms.
- Determine the most appropriate account setup based on client needs and update existing account configurations when required.
- Prepare the opening of new accounts once all KYC and AML due diligence requirements have been completed.
- Review account opening documentation and checklists to ensure completeness and accuracy.
- Close accounts only after verifying that no pending transactions or remaining balances exist.
- Perform pre-transition and conversion testing, including data quality checks and validation, to ensure accuracy and compliance.
- Escalate identified issues, discrepancies, or risks to senior colleagues or designated transition consultants.
- Monitor and manage daily client transition and conversion workflows, covering data requirements, regulatory and compliance considerations, data transfers, and coordination with third parties.
- Assist in managing transition and conversion projects by contributing to project plans, timelines, resource assessments, and identification of critical milestones.
- Coordinate with multiple internal departments to ensure timely completion of tasks and documentation.
- Communicate project progress to relevant stakeholders and escalate potential issues or delays as needed.
- Provide basic project management support for less complex client relationships and project phases.
- Work closely with Transition Consulting, Relationship Management, and Account Management teams to ensure alignment with client expectations and deliver a seamless client experience.
- Manage smaller, low-complexity client relationships and contribute to the achievement of overall team objectives. Profile
- A bachelor’s degree, or an equivalent combination of education and professional experience, is required; an advanced or postgraduate degree is highly desirable.
- Prior experience in client-facing roles and/or project management is considered an asset.
- Any applicable local or regional licenses or professional certifications required for the role must be held, depending on business requirements. Offer This company, operating in the banking sector, offers a one-year fixed-term consultancy contract (CDD) for a Professional role in Anti-Money Laundering (AML), with a focus on KYC.

Professional - Anti Money Laundering/kyc I

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