Avp, Client Implementation Specialist, Lux

Job Description:
C l i e n t O n b o a r d i n g a n d K Y C s p e c i a l i s t
A s C l i e n t O nbo a r d i n g a n d K Y C s p e c i a li s t y ou r k e y r o l e i s t o s u c c e ss f u l l y o nboa r d n e w c l i e n t s a n d t i m e l y c o m p l e t e K Y C r e v i e w s . B e i n g f u l l y s e r v i c e o r i e n t a t e d w i t h s t r o n g c l i en t & b u s i n e s s f o c u s y o u a r e r e s p o ns i b l e f o r ac c u r a t e C l i e n t O n bo a r d i n g o f a ll s c e n a r i o s o f ac c o un t open i n g a n d K Y C r ev i e w s , i . e . C o r p o r a t e s t r u c t u r e s , T r u s t s , f o u nd a t i o n s .
S p e c i f i c t a s k s i n c l u d e b u t ar e n o t l i m i t e d t o :

• Deliver s u c c es s f ul c l ient on boar ding a nd K Y C re v ie w s o f c omp l e x st r u c tu r e s
• Be a c o nt a c t p o int f o r c l ient r el a ti o n s hip m an a ge r s t o e nsu r e a p p r o p r i a te a d v ice a nd su p p o r t A bil i t y to w o r k w i t h mu l t i p le s t a k eh o lde r s of m a r ke t c o vera ge l o c a t i o ns (L egal, C o m p li a n c e , O pe r a ti o ns, Au d i t , Seni o r M an a ge m ent)
• A dhe r e to d e a d lines a s s o c i a t ed to onboa r ding a nd m o nitor t he K Y C rev iew p r o c ess
• En s u r e ad he r en c e t o p o li c ies, re gul a t o r y f r a m e w o r k , la w s a nd AM L r e qu i r e m e n t s

Sk il l s & e x p e r i e n ce :

• Str o ng e x p e r ien c e in c om p lex c l ient onb oar ding / K Y C / AM L e n v i r on m e nt
• Goo d c o mm uni c a ti o n a nd in t e r pe r s o n a l skil l s
• Fluent in Engl i s h, w r it t en a n d o r a l, o t h er langu ag es inc l uding G e r m an, F r ench a nd Du t c h ar e a p lus
• Goo d k n ow ledge o f re gula t o r y fr a m e w o r k , l a w s, F A T C A , QI an d AM L r e qu i r e m en t s
• M eti c ul o u s, m eth o d i ca l a nd a b ili t y t o m u ltit as k
• Solu t i o n - o r ien t a t ed w ith str o ng sense o f r e s po nsi b il i ty

T h i s e x c i t i n g o pp o r t u n i t y i s s u i t e d f o r a n O n b oa r d i n g a n d K Y C s p e c i a li s t w i t h a ha n d s - o n a t t i t u d e w h o e n j o y s a c h i e v i n g .
W h a t w e o f f e r :

• F a st mov ing e ne r ge tic wor king e n v i r on m ent w ith a global st r u c tu r ed p o w e r h o u se
• V e r y c o m p eti t ive e m pl o y m ent c on d i t i o n s

The successful candidate will be asked to present a recent criminal record.
record.
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We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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