Middle Office Assistant M/F

Middle Office / KYC KYT / Reconciliation
Our client, a bank based in Luxembourg (Kirchberg) is looking for a Middle Office Assistant M/F for a one (1) year contract,

The Middle Office Assistant has to :
• Liaise with Front Office and Back Office to ensure a proper customer’s transactions execution;
• Support Front Office on their daily relationship with customers;
• Support the Front Office and review the customer due diligence, collecting and obtaining the necessary information and documents to establish and maintain business relationship and carry out transactions;
• Sent transaction confirmations upon Front Office request;
• Support Front Office, in the opening and ongoing administration of customer account documentation and controlling the pending items;
• Review and analyze KYC documents of new clients during the client acceptance process;
• Conduct customer due diligence checks (KYC) on new and existing clients and maintain database up-to-date;
• Make sure KYC documents are managed and archived properly and documentation is updated on an on-going basis;
• Review KYC files of the existing clients during the process of on-going due diligence;
• Weekly and monthly reports Reporting such as documentation accounts, pending documentation, fees, accounts status;

The candidate has at least 2 years of experience in the similar field
He is fluent is Portuguese and English. French is a plus,
He is a team player #1343314
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Secteur d'activité
Banque et Assurance
Depends on profile
Réf. :

Contacter un consultant

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

Téléphone: +35226865415

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