Junior banking and administration officer M/F

Junior / Banking / Administration / Bank accounts / KYC / AML / reporting
Our client is an important Real Estate Investment Management Company, looking for a Junior Banking and Administration Officer (permanent contract).

The candidate reports directly to the Banking Manager, he is in charge of managing the accounts lifecycle requests & opening and maintenance of new bank accounts. He collects relevant data and legal, financial documents to prepare the requested formalities. He is in charge of reviewing the supporting documents and providing banks with other information required, e.g. for yearly CDD/KYC reviews. He liaises with the different teams to meet the internal and external bank accounts requirements.
The candidate supports the preparation of the monthly cash reports for all funds. He maintains the different database up-to-date to help the teams collecting and compiling data required for the internal and external reporting. He monitors the signature of various documents. He is in charge of filing, archiving bank statements. He administrates the different online banking platforms (setting up users, maintaining users list, etc.).

The ideal candidate has a first similar experience within the banking sector, with a know-how regarding the account lifecycle management. He speaks fluently English, another language is considered an advantage.
He has a good command of MS Office. He is dynamic, rigorous, with a strong team spirit.
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Secteur d'activité
Finance et Comptabilité
depends on profile
Réf. :

Contacter un consultant

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

Téléphone: +35226865450