HAYS TRAVAIL TEMPORAIRE LUXEMBOURG S.A.R.L.
Luxembourg, LUXEMBOURG
Job Title: New Business Onboarding KYC Analyst
Main Purpose of the Role:
Reporting to the GBTO Luxembourg Directorate and operating within the CLD/KYC department, the New Business Onboarding KYC Analyst works closely with Business Units as well as Compliance, Tax, Legal, Risk, and all stakeholders involved in client relationship management processes.
In this role, he/she contributes to the efficient operation of the department, with a constant focus on operational efficiency, secure transaction handling, and high-quality client service. He/she is proactive in proposing improvements and actively participates in the continuous enhancement of processes and service delivery.
Key Responsibilities:
Prepares, analyzes, and validates account opening files
In collaboration with CRM/CRO teams and the Compliance department, builds and updates KYC files related to client onboarding by reviewing required client, legal, and technical documentation
Assesses the risk level associated with business relationships and transactions
Manages daily KYC/AML matters
Contributes, together with Compliance, to defining KYC/AML controls within the business
Performs internal control checks within the department
Drafts and updates departmental procedures
Ensures compliance with applicable regulatory and internal requirements as communicated by Compliance
Promotes a strong compliance culture across the organization
Assists and advises bank employees, particularly commercial teams, on KYC/AML-related matters
Contributes to the development and maintenance of a strong Compliance culture (KYC/AML), including training and communication initiatives
Produces various reports for hierarchical and functional management
Continuous Improvement:
Contributes to the continuous improvement of processes and operational efficiency
Business Contribution:
Actively supports the commercial success of the assigned Business Units within the scope of his/her responsibilities
Profile:
Technical Skills:
Advanced proficiency in French and English
Good knowledge of banking activities, particularly securities-related business
Solid understanding of banking products and operations
Strong knowledge of applicable regulatory frameworks
Excellent written communication skills
Behavioral Skills:
Strong analytical and synthesis skills
High level of organization and attention to detail
Ability to work autonomously and demonstrate initiative
Team-oriented mindset
Client-focused approach
Ability to lead and facilitate meetings and training sessions
Strong interpersonal and communication skills
Additional Information: This position is not subject to MiFID II.
Offre
Temporaire
Secteur d'activité
Banking
Localisation
LUXEMBOURG
Spécialité
Banking and Insurance
Salaire
Depends on the profile
Réf. :
1447538
Gepubliceerd Sinds 3 week/weken