Senior Account Opening Officer / AML KYC Specialist (m/f/d).
About the European Depositary Bank The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services provider with 3,000 staff across 40+ offices globally. In this international environment you will participate in all advantages and benefits of a collective bargaining agreement for bank employees. We support our employees, provide for a good work life balance and apply a continuing learning policy. Every employee plays a part in making our company who we are today and the more that we grow, the more important that becomes. However your career path or specialism will look like we provide, together with Apex Group Ltd, a global fast growing platform to allow you to thrive. We are currently looking for a qualified Senior Account Opening Officer/ AML KYC Specialist (m/f/d) to support our department Account Opening Clients & Investors/ Credit Risk in Luxembourg. If you want to be part of our multidisciplinary team and are interested in this excellent opportunity, please apply for this role. Job Specification Manage account and AML/KYC documentation and other compliance relevant processes (sanction screening) for new clients including dispatching the necessary documents Perform checkers role to validate/authorise account opening & maintenance of client data Adherence of regulatory requirements regarding AML/KYC, CRS & FATCA/QI Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts Support Junior staff in resolving any issues in the processes Entry and maintenance of master data File reviews according to the determined review cycle on all active accounts Skills Required Banking apprenticeship or Bachelor degree in relevant field (economics, business administration, Finance) Several years of relevant practical experience in a s...
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