CENTRAL REGISTRY OFFICER

Job Details

MANPOWER Luxembourg SA recruits for one of its clients, a well-known bank:

Central Registry Officer (FR/ENG)

PURPOSE OF THE ROLE:
? Provide administrative support to the Central Registry Officer with emphasis on the Central Registry Application;
? Review Account Opening documents and their reference codes in the Application;
? Manage (create, modify, suppress) all (new, old) document reference codes in the Application;
? Ensure that all Account Opening documents are correctly referenced in the Application;
? Enter Account Opening data in the Application as may be required;
? Scan Account Opening documents as may be required;
? Ensure accuracy of all amendments made in the Application to Account Opening data based on control lists and system reports
? Conduct any related tasks assigned by the Central Registry Officer, Chief Compliance Officer and/or Branch Manager.

REQUIREMENTS
? At least 2 – 3 years of proven experience in a similar position in a Bank in Luxembourg
? Very good knowledge of Account Opening documents and client onboarding process.
? Understanding of Luxembourg banking laws and rules and particularly international standards related to money laundering, terrorism and tax system (LBA, Due diligence, LPCC …).
? Central Registry certification would be an asset.
? Sense of initiative and of priorities
? Accurate, careful, reliable, meticulous
? Good organization skills
? Good team spirit
? At ease with IT tools, good command of MS Office
? Resident in Luxembourg
? Fluent in French and English

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