Client Lifecycle Management Senior Analyst

Reference: 10029166 Luxembourg (City)Luxembourg (City) PermanentPermanent
The role is to support the Front Office during the entire life-cycle of the account: from onboarding to account closure. The CLM Senior Analyst provides advisory support to the Front Office at the account opening and during the account maintenance (about CDD/AML/KYC and Operational Tax related...

Description

The role is to support the Front Office during the entire life-cycle of the account: from onboarding to
account closure.
The CLM Senior Analyst provides advisory support to the Front Office at the account opening and
during the account maintenance (about CDD/AML/KYC and Operational Tax related subjects), other
than in monitoring and enhancing processes and controls.
The role also requires close collaboration with other areas within the Bank, including in particular
Luxembourg Legal, Compliance and GPB Tax. The CLM Senior Analyst also leads some projects in
line with regulatory or internal policy requirements, some compliance aspects (KYC Periodic Review)
and US tax issues (QI – FATCA- CRS).

Principal liabilities:
  • Efficient analysis of the legal, compliance and operational tax related matters (documentation
validation, screening, client profile review) at onboarding and during the life of the account, in
line with the local financial and legal requirements and internal rules;
  • Efficient understanding of systems (Appway/Avaloq)
  • Close collaboration with 2 LoD risk Stewards
  • Monitoring the update/completion of the file (analysis and control of missing documents)
  • Supporting the CLM-DOCO SME in any activity related to static data input in the Bank system
(Avaloq) as well leading or supporting any data quality remediation exercise
  • Advisory and coaching: giving advice and helping Private Bankers with complex documentation
and client information to be obtained and reviewed in order to be compliant with local
requirements and internal rules. Occasional direct contact with clients where needed;

Your profile

  • At least 5 years of experience of banking knowledge, ideally with experience in private
banking, audit, legal and/or compliance sector
  • Good knowledge of compliance topics (mainly AMLY/KYC and Tax Transparency)
  • Good knowledge of operational tax subjects (QI - FATCA – CRS)
  • Good knowledge of banking processes & documents
  • Good knowledge of regulatory requirements for Client On-Boarding and On-going Client
  • Ability to elicit requirement from the business in an accurate and timely manner
  • Responsible for encouraging best practice and knowledge within the country
  • Effective written and verbal communication skills, with strong attention to detail and ability to
challenge information presented
  • Ability to work under pressure
  • Fluent English essential, knowledge of French or other European languages would be a
definite advantage.

Offer

A multicultural environment of work

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