KYC Junior for our Client Acceptance team

Posted on Apr 15, 2019 by Deloitte General Services

Luxembourg Luxembourg
Banking
Immediate Start
Annual Salary
Full-Time
Are you graduated with a Bachelor's degree ? Do you have good communication skills both in French and English? Do you enjoy the challenge of managing your priorities whilst providing advice to others? Then you should join our Client Acceptance Team within our National Quality Risk and Security department. Be in charge of the acceptance process of new clients and ongoing maintenance of existing clients. Work within Acceptance team, Acceptance Committee, National Quality Risk and Security department and directly with the Deloitte' services lines dedicated to Business Collect full acceptance documentation and provide guidance in relation with the validation of new clients - this includes collecting KYC documentation on beneficial ownership, identification of management, complying with current legislation and Deloitte policies Analyze the documentation received, provide hotline services and assure a follow up in order to assist teams Assist with the ongoing maintenance of information an...

Reference: 694084752

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