Back to search results Private Banking Assistant (AML/KYC) (Portuguese & English) New Employment Type Full Time Educational Requirements Bachelor´s degree Contract Type Permanent Category Legal & Paralegal - Compliance External Reference SPF-20029448-32971 Our client, an international bank, is currently looking for a Banking Assistant for a permanent contract. Your responsibilities: 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. Your profile 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 Spring Professional Luxembourg is part of The Adecco Group. On January 2020, three entities Ajilon, Adecco Office & Finance and Adecco Permanent Placement joined their forces to create a unique space dedicated to middle management and highly qualified professionals under one single brand : Spring Professional. We are specialized in contracting, temporary and permanent placement in Office, Finance, ICT & Manufacturing. The professional spirit that drives us forward Interested? If you identify yourself with the requirements of this challenging position? Don't hesitate to fill the apply form right now! MoreInformation × QA.Fillout.Fields Private Banking Assistant (AML/KYC) (Portuguese & English) - Permanent QA.First.Name* QA.FirstName.Required QA.Last.Name* QA.Lastname.Required QA.Phone* QA.Phone.Required QA.Checkbox QA.Email* QA.Email.Required QA.Zipcode* QA.Zip.Required MO.Close.QuickApply × × QA.Application.Submitted QA.Thank.Apply QA.Keep.Track QA.Create QA.Login Apply on the go? Check out the My Adecco app!