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Client Documentation Unit Officer - 2 year fixed term contract Job in Luxembourg
Eurobank SA , Luxembourg

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Mar 17, 2021
Last Date
Jun 17, 2021

Job Description

We are seeking for a Client Documentation Unit Officer to join our Client Documentation Unit (CDU) department for a fixed term period of 2 years.

The CDU works closely with Client Relationship Managers and Compliance. The team also interacts with various other support functions within the Bank, including IT, Back and Middle Office.

As a Client Documentation Unit Officer you will be responsible for revising the KYC customer identification and data collection. You will be responsible for collecting, researching and analyzing client information to ensure compliance with regulatory requirements and the Bank’s own internal standards.


Your key responsibilities will be:

  • Review of the account opening documentation (opening of individual accounts and corporate accounts), ensuring all appropriate supporting documentation, are in place in line with the regulatory requirements. Establish ownership structure and research individuals making decisions for companies. Ensure Client documentation is timely, accurate and complete and events properly documented.
  • Review of KYC evaluations subject to Standard Due Diligence and Enhanced Due Diligence
  • Input of the clients’ data in the various systems of the Bank
  • Understand and communicate account structures to relevant partners, liaise with Client Relationship Officers to obtain required information, investigate and raise potential breaches in account opening and other client initiation processes.
  • Maintain accurate records in the relevant IT systems.
  • You will be a great candidate for us if you:
  • Own a University degree in Business field/Economics/Law
  • Have 1-3 years’ experience in the area of banking law firms and/or medium/ large financial institutions
  • Have basic knowledge of Anti-money laundering and KYC requirements of major EU and off -shore jurisdictions and the regulatory environment of Luxembourg.
  • Have [advanced analytical and conceptual skills.]
  • Are proficient in Microsoft Office
  • Are fluent in English. Good command of French would be desirable. Knowledge of Greek language will be considered an advantage
  • Have strong attention to detail, communication, strong organizational, analytical and logical skills

And you share the same Value Based Behaviors:

  • Learn amp; self-improve with every opportunity
  • Bring high impact results
  • Build mutually beneficial relationships when interacts with clients or colleagues
  • Bring people around to your idea, solution or direction
  • Develop new solutions, minimise complexity
  • Gain other people's trust



Your advancement with us depends greatly on you!

You are offered:

  • Benefits for your health, your family, your plans and your future financial expectations
  • Opportunities for professional development: we provide tools, vocational guidance and opportunities so you may develop every aspect of your professional life
  • Ongoing learning offerings: we adopt international training methodologies and modern educational systems
  • Cooperation, creativity and innovation: we adopt flexible cooperation models to achieve fast results and increased productivity
  • Modern working environment: we adopt practices to improve your experiences at work.

Only CVs in English will be considered.

Application deadline: 31/03/2021

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Job Specification

Eurobank SA

Information Technology and Services - Luxembourg, Luxembourg