KYC ANALYST (m/f)

Job Details

MANPOWER Luxembourg SA recruits for one of its clients, an international Bank based in Luxembourg:

KYC Analyst (m/f)
(6 months Temporary Assignment)

Main Responsibilities:

• New client adoption and KYC review of existing clients (both individuals and legal entities/ arrangements) in line with local law, CSSF/ECB regulations and internal policies & procedures
• Verification of account opening forms (incl. tax related forms FATCA/ CRS) and supporting (corporate) documentation
• Correct codification of client static data in the IT Systems
• 1st level control/ approval in the KYC/ NCA process
• Close interaction with Business Units/ Relationship Management to support in assessing the KYC requirements and documentation requirements for clients

Your Profile:

• University Degree in Business Administration/ Law or related disciplines or equivalent qualification with experience in KYC/NCA or Compliance area.
• Fluency in English and German
• Questioning mind, pro-active attitude, clear structured working methods
• Ability to work under pressure and against tight timelines
• Team Spirit and ability to work in an international, diverse environment
• Advanced communication skills
• Profound MS Office experience
• Avaloq experience is considered as advantage

Interested in joining a company that assists you in your personal development?
If so, it's your chance! Apply now!