Job Description
Job DescriptionCompany description:With 150 years of history, Degroof Petercam is a benchmark financial institution owned by family shareholders committed to the long term since 1871.Whether private or institutional investors, its clients benefit from a unique combination of services combining wealth management, administration and management of collective investment undertakings, financial market operations and financial engineering.Present in Luxembourg since 1987, Degroof Petercam Luxembourg employs more than 370 people spread over three entities located in the La Cloche d'Or business area: Banque Degroof Petercam Luxembourg S.A., Degroof Petercam Asset Services S.A. and Degroof Petercam Insurance Broker S.A.Job description:Missions and responsabilitiesYou prepare and analyze periodic review questionnaire including KYTYou control, analyze and validate periodic review fileYou conduct client name screeningYou escalate any suspicious activities / transactions to complianceYou are in contact with the front office to complete the files according to established standardsYou ensure and deliver high standard of quality in the review files in accordance with the bank’s policies and proceduresYou solve issues related to daily activitiesProfileYou have at least a Bachelor degree in relevant field (finance, legal…)You have 1 to 3 years relevant working experience in an AML/KYC areaYou present yourself as a team player with excellent communication skills, autonomous and fast learnerYou are keen to develop competencies and provide added value to clientsYou are willing to face various challenges within diverse environmentsYou demonstrate flexibility and agility in different client contextsYou are known for your creative and solution driven mindsetYou are fluent in French and in EnglishWhy Degroof Petercam ?Joining Bank Degroof Petercam means being part of an international group with family roots, with 150 years of experience. We are proud to have 1,400 talented professionals in our ranks. Their vast combined expertise and solid know-how guarantee our customers a high-quality service.We support those who have the ambition to progress without compromising: investors, entrepreneurs, institutions, companies and members of our staff. We are committed to investing in our people and creating an optimal working environment to attract and retain the best talent.Profile description:To guarantee his good repute, the candidate must provide an extract from his criminal record before any hiring.The regulations relating to the protection of personal data, concerning the processing and preservation of the personal data of the employer's workers, are applied through the Data Privacy Policy and the Employee Privacy Charter in force, available on the company's website: .Education level: Bachelor's DegreeWork experience: 1-2 yearsStart contract date: 15-07-24Contract duration: From 11 to 12 monthsJobs.lu
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