Private Banking Assistant (AML/KYC) (Portuguese & English)

• Give support on the business relationship with clients and prospect clients providing them good level of services and information;
• Know and maintain up-to-date to the relevant laws and regulations applicable to Bank (e.g. AML/ CTF, MiFID, Data Protection, CRS etc.);
• Assist the banker in compliance with the applicable laws, regulations and guidelines, policies and procedures set out by the Bank;
• Support other stakeholders, such as the bankers, advisory team, middle office, back office, the risk and compliance functions, when managing such relationships;
• Supervise and ensure that day-to-day bank account and investment services activities;
• Support Clients in providing them with documents and information regarding the business relationship, particularly concerning bank accounts, payment services and investment services;
• Assist the Banker providing clients with authorized analysis, marketing materials, and request support from the advisory team and/or whenever needed to meet client’s expectations;
• Receive trade orders from clients, perform the suitability controls, transmit the orders for execution according to the best interests of clients, and maintain clients informed about the execution;
• Maintain good understanding of the latest developments of the industry, economic and political developments, updates and new laws and regulations in order to maintain a high-quality service to clients.

• You have at least a 3-years degree
• You are fluent in Portuguese & English. French is an asset.
• Experience on handling KYC documentation for corporate and individual clients;
• Knowledge of the European and Luxembourg law and regulation (e.g. AML/ CTF, MiFID, Data Protection, CRS etc.)
• Knowledge in Financial Markets;
• Sense of balance under pressured situation and sense of urgency

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