Kyc Administrative Officer

il y a 1 jour

Bertrange, Luxembourg BDA Global Services Temps plein

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg.

**Description**
- You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events impacting the client's account
- You ensure compliance with the AML-CFT/KYC procedures in force
- You are the guarantor of the quality and completeness of the client file documentation
- You will carry out the administrative tasks related to these documents: encoding, verifications, controls
- You will be responsible for the validation of new files (control and administrative tasks), maintenance related to the life of the account, work sites related to new regulations, periodic review of client files

**Qualification**
- You have a Bachelor's degree in administration or banking
- A first experience in this function or in a similar function would be an asset (internship and work-study accepted).
- You are recognized for your rigor, your team spirit, your analytical, synthesis and writing skills.
- You speak French and English fluently.

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