Clients Onboarding Officer (M/F)

Posted 09 June 2022
SalaryNegotiable
LocationLuxembourg
Job type Temporary
DisciplineCompliance
ReferenceBBBH539371_1654848150

Job description


Clients Onboarding Officer (M/F)


For one of our clients based in Kirchberg, we are currently looking for a Clients Onboarding Officer in the framework of a temporary contract.

Tasks :

  • Handling of customer documentation for the purpose of new customers onboarding, maintenance of data and documentation in the scope of name changes
  • Consolidation of AML/KYC documentation and review limited to the onboarding process
  • Reviewing the correctness and completeness of documentation and data required
  • Providing ongoing support and information to internal teams
  • Management and oversight of the new customers' acceptance process
  • New and additional account openings, account closures, maintenance of account specificities and queries
  • Support internal teams in the maintenance and authentication of customers' authorized signatures (lists) and signatures verification when applicable
  • Handling of Power of Attorney's for account administration purposes and reporting


Skills :

  • Degree in Legal or Business, Finance, Economics
  • Similar relevant experience in AML/KYC, customer onboarding or client due diligence onboarding
  • Fluent in English. French or German are considered as assets
  • Proficient in Microsoft Excel
  • Detail-oriented and strong sense of accuracy
  • Ability to work in an international environment

En ce qui concerne ce rôle, Kelly Services agit en tant qu'agence officielle de travail temporaire. Lorsque vous décidez de postuler ce poste, vos informations personnelles seront traitées conformément à la déclaration de confidentialité de Kelly.

Conformément à la loi sur la discrimination et la politique d'égalité des chances au Luxembourg, Kelly Services accueille les candidatures de tous les candidats éligibles, quels que soient leur origine ethnique, leur sexe, leur handicap, leur religion, leur orientation sexuelle ou leur âge.

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Regarding this role, Kelly Services acts as the official temporary employment agency. When you decide to apply to this role your personal information will be processed in accordance with Kelly's Privacy Statement

In keeping with the Law regarding discrimination and equal opportunity in Luxembourg, Kelly Services welcomes applications from any and all eligible candidates regardless of ethnicity, gender, disability, religion, sexual orientation or age.