Assistant_pour_le_departement_banque_privee
Bonjour Monsieur Rosa,
Comment allez-vous?
Recherchez-vous toujours quelqu'un pour ce poste http://www.trio.lu/offres-d-emploi/offre-d-emploi_assistant_pour_le_departement_banque_privee_h_f_715630_41.html ? Pensez-vous que je puisse faire l'affaire?
Aussi auriez vous accès à cette demande?
KYC ASSISTANT (M/F)
DESCRIPTION DE L'OFFRE
YOUR MISSIONS: * Establish efficient channels of communication with the relevant Financial Intermediaries; * Ensure the timely and accurate input of the relevant legal and administrative documentation on behalf of the Front Office services; * Contribute to the development of an Information System appropriate for the purposes of maintaining up-to-date information in the context of the ?Know-your-Customer? measures and controls; * Advise on the appropriate implementation of the Compliance Operational Procedure and promote innovation and improvements, when necessary; * Document the relevant compliance ?Events? in the Corporate Information System;
PROFIL RECHERCHÉ
YOUR PROFILE: * Certified secondary-level education, ideally complemented with of complementary studies (2 years or more) in a relevant subject (e.g. business administration, economics, finance, law etc.); * Strong Excel skills (ability to manage/manipulate data). Knowledge of additional data management IT Applications, would be an advantage; * Excellent knowledge of English (oral and written). Knowledge of other EU languages would be an asset. * At least 3 years of relevant experience. Professional experience in a role including external coordination with clients and managing flows of legal and administrative documentation involving tight deadlines would be considered as a clear advantage
Merci et bonne journée
À moi
Bonjour Madame FEBRISSY,
Ma collègue Christel m'a informé de votre appel et de votre conversation. Elle a transmis votre candidature pour le poste de PMO. Elle vous tiendra informé de la suite.
Bonne journée. Cordialement, Robert ROSA