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[onboarding & aml/kyc workflow] client transitions specialist (m/f)

Randstad
Inserat online seit: 22 Mai
Aufgaben der Stelle

We are pleased to collaborate with our client, a renowned global bank in Luxembourg , to recruit a detail-oriented Client Onboarding Associate. This is a fantastic opportunity to join a Tier-1 financial institution known for its operational excellence and to build a solid career foundation within the Luxembourgish financial ecosystem. Type of contract : Temp. contract/Interim Duration : 1 year Role Summary Operating under significant direction, you will be responsible for the daily execution of operational and data analysis tasks related to client onboarding, transitions, and conversions. Your primary focus is to ensure that client data is accurately translated to the bank’s platforms and that all account activities comply with strict regulatory standards. Primary Responsibilities Account Operations escalate any discrepancies to senior colleagues or transition consultants. Workflow Monitoring: Track daily components of the conversion process, including data requirements, transfer protocols, and coordination with third parties. Coordination

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Home > Stellenangebote > [Onboarding & AML/KYC Workflow] Client Transitions Specialist (M/F)

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