Client Onboarding and KYC specialist - English and Italian Speaker M/F

If you are looking for an energetic working environment this mission is for you !
Our client, a bank located in Luxembourg, is looking for a Client Onboarding and KYC specialist for 6-month contract.

The candidate successfully onboards new clients and timely complete KYC reviews. He is fully service orientated with strong client & business focus. He is responsible for accurate Client Onboarding of all scenarios of account opening and KYC reviews (ex: Corporate structures, Trusts, foundations).

The candidate delivers client onboarding and KYC reviews of complex structures and he is a contact point for client relationship managers to ensure appropriate advice and support. He has great ability to work with multiple stakeholders of market coverage locations (Legal, Compliance, Operations, Audit, Senior Management) and he adheres to deadlines associated to onboarding and monitor the KYC review process. He ensures adherence to policies, regulatory framework, laws and AML requirements.

The ideal candidate has strong experience in complex client onboarding / KYC / AML environment and he has a good communication and interpersonal skills. He his fluent in English and Italian. He has a good knowledge of regulatory framework, laws, FATCA, QI and AML requirements. He is meticulous, methodical and ability to multitask. He is solution-orientated with strong sense of responsibility. This exciting opportunity is suited for an Onboarding and KYC specialist with a hands-on attitude who enjoys achieving. #1328026
Cliquez ici pour accéder à la politique de protection des données HAYS, qui fournit des informations détaillées sur la façon dont nous utilisons et protégeons vos informations personnelles, et vos droits par rapport à cela.


Secteur d'activité
Banque et Assurance
Depends on profile
Réf. :

Contacter un consultant

Parler à Christelle Behi, Consultant spécialisé en charge de cette offre , située à Luxembourg
Hays, 65 Avenue de la Gare

Téléphone: 26865450