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Clerk middle Office English-Portuguese (M/F)

Published on 2021-04-15

Referencekmo5ivzlto

LocationLuxembourg

Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (12 mois)

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Company description

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Job description

For one of our clients, an international bank located in Luxembourg-Kirchberg, Sofitex Talent is currently looking for a:


Clerk Middle Office Portuguese-English (M/F)


Accountabilities:


  • Liaise with Front Office and Back Office to ensure a proper customer’s
    transactions execution;
  • Support Front Office on their daily relationship with customers;
  • Support the Front Office and review the customer due diligence, collecting and
    obtaining the necessary information and documents to establish and maintain
    business relationship and carry out transactions;
  • Verification of customer’s instructions (cash IN/OUT - DF/RF) in order to identify
    and evaluate compliance risk as per internal risk-based approach (KYT) and ensure
    that instructions were booked and processed;
  • Verification of Loan & Pledge agreements and ensure that instruction was booked
    and processed;
  • Support and inform Front Office with coming maturity Loans;
  • Sent transaction confirmations upon Front Office request;
  • Support Front Office, in the opening and ongoing administration of customer
    account documentation and controlling the pending items;
  • Review and analyse KYC documents of new clients during the client acceptance
    process;
  • Conduct customer due diligence checks (KYC) on new and existing clients and
    maintain database up-to-date;
  • Make sure KYC documents are managed and archived properly and documentation
    is updated on an on-going basis;
  • Review KYC files of the existing clients during the process of on-going due
    diligence;
  • Weekly and monthly reports Reporting such as overdrawn accounts. Pending
    documentation, credits cards under portfolio limit, accounts status;
  • Handle Customer complaints.

Required profile

  • BAC+2 degree in banking, economics or similar

  • Experience: Minimum 2 years of experience in a similar department

  • Language: Portuguese and English, French is an advantage.

This is an opportunity for a long-term temporary contract, to start asap

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