18 часов назад
Operations Officer - Corporate Accounts (Fixed Term Contract)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Operations Officer - Corporate Accounts (Fixed Term Contract) (Banking Operations): Managing corporate account applications, openings, amendments, and insurance account setups in a regulated banking environment with an accent on AML/ATF requirements, documentation accuracy, and risk controls. Focus on maintaining audit trails, updating procedures, identifying process improvements, and reporting risk events.
Location: Onsite at 2 Rue Edward Steichen, 2540 Neudorf-Weimershof, Luxembourg
Company
Group provides online financial services, digital investing platforms, and personalised banking services through Bank Europe.
What you will do
- Manage corporate account applications, openings, and amendments within agreed SLAs and risk controls.
- Set up insurance accounts and configure Policy Holder, EAM, and Operator roles.
- Maintain accurate documentation and audit trails in line with established procedures.
- Review and update departmental procedures to reflect internal policies and regulatory changes.
- Handle customer queries, support audit activities, and identify process improvements.
- Identify and report risk events through the appropriate channels.
Requirements
- Strong understanding of back-office operations in regulated banks.
- Knowledge of AML/ATF requirements, EU regulations, and banking privacy and data protection legislation.
- Excellent verbal and written English.
- Strong accuracy, attention to detail, analytical, organisational, and communication skills.
- Self-motivated team player with a flexible approach to work routines.
Nice to have
- French or German language skills.
Culture & Benefits
- Collaborative environment within a high-performing team.
- Annual performance bonus and occupational pension scheme.
- Share plan, concierge services, and 34.5 paid holidays.
- Office environment in Luxembourg’s Kirchberg financial district.
- Opportunities to develop knowledge of financial products and markets, including equities, funds, derivatives, and cryptocurrencies.
- Complementary fruit, tea, and coffee.
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