Private Banking Support Specialist - TEMP

Job description

Tasks

• Advise and assist Relationship Managers (RMs) in the preparation of account opening and review files to facilitate the account opening/review process
• Analysis of onboarding files and file reviews prior to submission to the compliance department
• Perform ex-ante controls with a focus on internal processes and regulatory issues, in line with the PB control plan
• Monitoring the tracking/resolution of operational alerts
• Tracking feedback provided by the compliance department
• Carrying out additional ad hoc checks as required

Support with the review

• Support in improving the effectiveness and efficiency of PB control and risk management activities
• Support with PB risk assessments in coordination with the second line of defense

Requirements

• Bachelor's degree in business administration, economics or law
• Understanding the private banking business
• Good knowledge of financial products
• KYC/AML expertise in private banking
• Understanding of risk management processes and practices
• Financial analysis and performance
• Banking and financial regulation (e.g. AIFMD, UCITS, MIFID)
• Knowledge of internal audit practices

We offer

• A dynamic and stimulating working environment
• An inclusive and equal working environment
• An opportunity to be part of a global private banking group

Our values

• Accountability: Taking responsibility for tasks and challenges as well as continuous improvement
• Hands-on: Proactive approach to deliver high-quality results as quickly as possible
• Passionate: commitment and striving for excellence
• Solution-oriented: Focus on customer results and fair treatment of customers with a risk-aware mindset
• Partnership: promoting cooperation and teamwork, together with an entrepreneurial spirit