KYC - Client Data Officer - French Speaker (M/F) Lisboa

Overview

KYC - Client Data Officer - French Speaker (M/F)

2 days ago Be among the first 25 applicants

Working in the Client Data department in charge of updating the KYC database, you will be responsible for the administrative management of client files during the Client Life Cycle and the periodic review of these files in order to comply with the standards of the Bank.

Responsibilities

• Ensuring that documents provided are appropriate and that information are properly set up in the Bank's information system.
• Making sure that customer files are properly documented throughout the life of the account in accordance with the Bank’s requirements.
• Guaranteeing compliance with Bank's procedures
• Caring out administrative tasks associated with clients’ documentation: encoding, verifying archiving, etc.
• Ensure the quality and completeness of customer file documentation

Qualifications / Experience

• You have previous experience in a similar role at a local private bank, which has enabled you to develop your knowledge of regulations (including tax matters, MIFID, FATCA, Automatic Exchange of Information, etc. ) and complex structures
• You are confident with using IT systems
• You are recognized for your rigor and responsiveness
• You have good communication and interpersonal skills that allow you to integrate well and to work harmoniously with your contacts
• You are a team player with the ability to work
  - functionally and comfortable to consider specificities of local markets
• You are fluent in French and English and have a good command of one of the following languages: Spanish and/or Italian.

Benefits

• 25 days of annual leave for a healthy
  - life balance.
• Generous healthcare contribution and attractive pension plan
• 14-month salary structure (12 months + vacation + Christmas allowance).
• Meal card (Pluxee – €11. 60/day).
• Annual performance bonus.
• Hybrid work model – up to 2 days/week from home.
• Permanent contract in a stable and professional environment.
• Ongoing training and career development within Azqore and the Crédit Agricole Group.

About Indosuez

The Indosuez Wealth Management Group is the global Wealth Management brand of Crédit Agricole’s Group, the 10th bank in the world by size of assets (the banker 2022).

Following the acquisition of Degroof Petercam, leading Belgian bank, the Indosuez Wealth Management Group joins the Top 10 players in the wealth management sector in Europe, managing more than 200 billion euros in assets.

Shaped by over 145 years of experience, the Indosuez Wealth Management Group supports large private clients, families, entrepreneurs and professional investors around the world by proposing them a continuum of services and offers integrating Advice & Financing, Investment Solutions, Fund servicing & Technological and banking solutions.

The Indosuez Wealth Management Group owns the majority of Azqore, a company providing a complete and integrated technological solution as well as banking operations services to wealth management players.

The Indosuez Wealth Management Group stand out for its dimension both human and international, with 4500 employees working in 16 different territories of the world: Europe, Asia Pacific, Middle East and North America.