Client Documentation Specialist

Activités quotidiennes :Examiner la documentation du client pour l'ouverture, la modification ou la fermeture du compte et s'assurer de la conformité avec les directives et règlements de la banque ;Vérifier l'exhaustivité de la documentation pertinente en fonction de la situation du client ;Mettre à... **Description** Activités quotidiennes: -...

**Your Challenge**: - Act as one of the main contact persons for Depositary Bank colleagues on documentation requirements for fund-accounts and fund-related structures (SPVs, GPs etc). - Verify client documentation for completeness and consistency for Fund - and Private Banking-Account openings in accordance with regulatory requirements and internal...

Job description **Client Documentation Officer (M/F)** **Task and responsibilities** - Client Documentation Maintenance including validation and remediation part with close follow-up with Relationship Management mainly - Reconcile the documentation received, chase and follow up with relevant stakeholders on all missing or invalid documentation received -...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

**Key Responsibilities**: - Prepare and review trade documents related such as invoices, certificate of analysis, weight, origins, and others - Review and validate letter of credit to ensure compliance with international trade policies and agreed contractual terms - Prepare presentations under export letter of credits - Issue required purchase-sale related...

**Client Lifecycle Document & Data Management Team Leader**: **Your role** Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? We are looking for a someone to: - Support client advisors in delivering exceptional client service and experience. - Be a point-of-entry contact for...

**Specialist, Depositary Client Management Team, Trustee & Depositary** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

Your teamThe Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...