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Business process manager - client data

Saarburg
beBeeLifecycle
Manager
Inserat online seit: 13 September
Beschreibung

Client Lifecycle Management Specialist

We are seeking a highly motivated professional to manage client data throughout the entire lifecycle, including onboarding, maintenance, and offboarding.

The successful candidate will ensure adherence to internal business rules and external regulatory requirements, including CRS and FATCA. They will also analyse and validate client documentation, proactively identifying and addressing deficiencies.

This is an excellent opportunity to gain in-depth expertise in client lifecycle management and contribute to the continuous improvement of operational processes. The role involves collaborating with internal stakeholders such as Compliance and Relationship Managers.

Key Responsibilities:

* Manage and maintain client data throughout the lifecycle
* Ensure adherence to internal business rules and external regulatory requirements
* Analyse and validate client documentation
* Define documentation needs for various client types
* Collaborate with internal stakeholders
* Support KYC/AML reviews across all risk classes
* Participate in internal projects and testing related to client data and banking systems

Required Skills and Qualifications:

* Minimum 4 years of professional experience in banking, preferably with a focus on client data management
* Prior experience with Avaloq is highly desirable
* Strong understanding of KYC/AML requirements and client onboarding documentation
* Working knowledge of CRS, FATCA, and QI documentation requirements
* Excellent organisational and communication skills
* High attention to detail and a proactive, analytical mindset

Benefits:

In this role, you will have the opportunity to work in a collaborative environment and be involved in impactful projects. We offer a chance to actively shape the future and continue the success story of VP Bank.

What We Offer:

* Space for bold ideas and innovative thinking
* Opportunity to contribute to the continuous improvement of operational processes
* Collaborative work environment
* Chance to be involved in impactful projects

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