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Leading Global Bank is one of the world’s largest and most profitable listed banks in terms of market capitalization, net profit, customer deposits, etc. The Group has a leading market position and an extensive customer base, a diversified business structure, strong innovation capability and competitiveness, and outstanding brand value.

The company operates in Luxembourg and across Continental Europe through multiple entities and branches. It serves as a regional headquarters for its European operations.

To strengthen their Corporate Banking Department in Luxembourg, we are looking for a Junior Corporate Officer specialized in the banking and financing business. The successful candidate will mainly be involved in the comprehensive management of credit back office.

Your responsibilities:

• Client KYC and due diligence, responsible for client KYC and due diligence including client on- boarding, off-boarding and periodical review for corporate clients;
• Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
• Transaction KYT due diligence, including transactions such as credit transfer in/out, loan, foreign exchange, etc;
• Liaise with Front Office and Compliance Department concerning KYC/KYT due diligence;
• Complete daily names researches according to the requirements of the Regulator;
• Business statistics, responsible for completing monthly statistics on daily transactions;
• Account management, responsible for the whole procedure account management from account opening to account closure;
• Assist in maintaining client relationships, responsible for client communication and respond to business requirement of clients;
• Other works assigned by Head/Deputy Heads

Your profile:

• Bachelor or university degree in Finance, Economics, Business Administration or other relevant area;
• Fluent in English
• Minimum 1 year professional experience in international banks engaged in corporate banking business or compliance related position;
• Understanding regulatory requirements, especially Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures in banks or other similar entities;
• Excellent oral and written communication skills which enable the candidate to explain complex financial information in a clear and effective manner;
• Ability to perform under pressure and