V.I.E. New Business Onboarding KYC Analyst

Job description

Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their responsibilities, the New Business Onboarding/KYC Analyst within the CLD/KYC Department is expected to: Contribute to the efficient operation of the department, with a constant focus on operational efficiency, secure transaction processing, and the delivery of high-quality client service; Act as a source of proposals and initiatives aimed at continuously improving the department’s processes and overall effectiveness

Remediation of GBLA KYC reviews; Preparation, analysis, and validation of GTPS, SGSS, and GBLA account opening files; Promotion and dissemination of the compliance culture across relevant stakeholders; Continuous improvement of departmental activities and processe; Contribution to the achievement of commercial objectives.

A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions. Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.