Junior Corporate Officer - mandarin
Luxembourg (City)
Open-ended
Selection & Interim
Join a leading international banking institution in Luxembourg as a Junior Corporate Officer and gain hands-on experience in corporate banking operations. You will play a key role in client onboarding, KYC/KYT compliance, and account management, working closely with front office and compliance teams in a dynamic, multicultural environment.
Description
- Perform client KYC and due diligence, including onboarding, periodic reviews, and off-boarding of corporate clients.
- Maintain and update KYC data in information systems to ensure regulatory compliance.
- Conduct transaction KYT due diligence for payments, loans, and foreign exchange.
- Liaise with Front Office and Compliance on KYC/KYT matters and daily name screening requirements.
- Support account management processes from account opening to closure.
- Prepare monthly business statistics on transactions and assist in client communications.
- Assist with other tasks assigned by department heads.
Your profile
- Bachelor’s degree in Finance, Economics, Business Administration, or related field.
- Minimum 1 year of experience in corporate banking or compliance in an international bank.
- Fluent in English and Mandarin.
- Knowledge of AML/KYC regulatory requirements, policies, and procedures.
- Strong communication skills, customer-oriented, and able to work under tight deadlines.
- Team player with a proactive and detail-oriented approach.
