CIB Operations, Client Lifecycle Management Luxembourg (CLM Team) is looking for an Operations Analyst for administration/KYC tasks.
Client Lifecycle Management Luxembourg is the on-boarding unit for corporate clients.
Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client relationships for the following (but not limited to) corporate CIB banking units at DB Luxembourg: International Loans, Global Markets, Agency Services.
Our main target is to minimize the reputational risk for DB Luxembourg S.A. under consideration of anti-money laundering and anti-terrorist financing rules and regulatory requirements of DB Group and our local financial regulator.
Conditions: Full time employee
Expected Start Date: immediately
All queries will be treated confidentially. Please submit your application to email@example.com .
The successful candidate will be asked to present a certificate of good conduct.
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results andencourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer. e 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.