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KBL European Private Banker, Luxembourg CONTEXT : Integrate the "Client File Review" team to support the client review process (risk assessment) and the update of the client documentation and data. Mission of 24 months. JOB RESPONSIBILITIES : - Assess risk awareness and perform periodic review of the client file
- Be able to analyze all type of clients (natural persons and entities)
- Be in charge of the last step "Risk Assessment and Quality Check" in the periodic review process by :
Giving a professional judgment / opinion on the file review;
Analyzing plausibility and consistency of data and related document
Assessing and confirming KYT (Know Your Transactions)
Assessing the risk and confirming it (scoring)
Collaborating closely with Private Bankers CMO and Compliance
- Ensure a follow-up of the assessment, identify issues and set up an action plan with the different actors of the process to
maintain risk exposure under control and clarify any unclear data. QUALIFICATIONS : - BAC + 2 minimum Economics, Finance or Business - Good knowledge of compliance and fiscal regulations (MIFID, FATCA / CRS / QI, AML KYC, AML KYT) - Good understanding of the Bank organization, processes, products and services - Knowledge of corporate entities structure (data and documentation), - Proficient use of MS Office (Excel, Word, Access, Power Point) and MS Project SKILLS: - Sound knowledge of regulatory rules and directives (MIFID, TAX, AML) - High risk awareness - Proven analytical skills - Solution and compliance oriented - Strong interpersonal skills - Ability to work independently - Good organizational skills LANGUAGES: A perfect command of French and English, the knowledge of any other languages will be an asset
To apply for this position, please send your CV and cover letter, in English, to: email@example.com
Internal Number: 5645205
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