Senior Analyst Client Data Management

il y a 2 semaines

Luxembourg VP Bank (Luxembourg) SA Temps plein

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals as well as access to private market investments via a curated ecosystem. In addition, the Group has an international fund competence centre. VP Bank is listed on the SIX Swiss Exchange and has received an “A” rating from Standard & Poor’s.

Your Challenge
- Participate in the onboarding of new clients (private banking, institutions and funds) by analyzing client documentation for completeness and consistency, and working in close cooperation with our Depositary Function and Private Banking entities
- Maintain accurate records of client information and documentation in accordance with the regulatory requirements and internal policies and procedures
- Keep abreast of changing regulatory requirements and update policies and procedures as required, especially AML/KYC and QI/FATCA-CRS
- Collaborate on a day-to-day basis with the Depositary Business Line, Compliance Department, and Front Office Teams

Your Profile
- Bachelor’s degree or equivalent, with at least 2 years' experience in a similar position
- Profound knowledge of the regulatory framework for investment fund business will be considered as a strong advantage
- Strong team player with an open mindset
- High degree of service orientation
- Aptitude for learning and development in a dynamic environment
- Ability to think creatively and analytically to solve complex problems, and to identify improvement opportunities in existing processes and controls
- Fluent in English, strong German skills and/or a Scandinavian language are considered an asset (written and spoken).
- In the event of an employment, we will ask you to provide a criminal record.

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