Banking Operations Jobs in Luxembourg

Why apply Our client is a multicultural and forward-thinking qualified Trust Services Provider based in Capellen Luxembourg with over 110 professionals and actively expanding our business internationally. We provide state-of-the-art on on-boarding digital identities strong authentication and securi...

As part of our Operations team your day-to-day responsibilities will include:Processing new individual client applications with accuracy and efficiencyManaging updates and amendments to existing client accountsPerforming quality assurance checks (4-eyes checks) on processed applications and amendmen...

 Manage corporate account applications openings and amendments within agreed SLAs and risk controlsHandle insurance account setups ensuring proper configuration of Policy Holder EAM and OperatorsMaintain accurate documentation and audit trails as per existing proceduresReview and update departmental...

We are looking for a new team member to join our Operations team to support the processing of payments and stock transfers.Your Responsibilities :Complete cash and securities transfer processes accuratelyManage account closuresMonitor client margin positionsInvestigate client cash reconciliationsHan...

Perform comprehensive KYC analysis during client onboarding including document assessment risk evaluation name screening and investigation of sanctions PEPs and adverse media hits.Ensure ongoing AML/KYC compliance by conducting periodic reviews EDD for high-risk customers and maintaining up-to-date...

This role supports the delivery of strategic transformation initiatives to enhance Swissquote Banks operational scalability service quality and continuous improvement this role you will:Execute operational transformation initiatives across banking domains.Conduct data-driven analyses using SQL and...

 Manage corporate account applications openings and amendments within agreed SLAs and risk controlsHandle insurance account setups ensuring proper configuration of Policy Holder EAM and OperatorsMaintain accurate documentation and audit trails as per existing proceduresReview and update departmental...