Indosuez Wealth Management - Client Data Support Officer H/F
CA Indosuez Wealth Management
Publiée le
17/03/2026
Contrat
CDI
Localisation
Lisbon
Taille équipe
—
Missions clés
Maintenir et mettre à jour la base de données KYC. · Gérer l'administration des dossiers clients tout au long du cycle de vie client. · Assurer la conformité avec les normes et réglementations de la banque. · Vérifier et valider les documents fournis par les clients. · Maintenir l'exactitude et la qualité de la documentation des dossiers clients.
Profil recherché
Bac +2 (DUT, BTS, DEUG) · 0-1, 1-3 ans d'expérience · Attention aux détails · Efficacité · Fiabilité · Compétences en communication
Le poste en détail
Your Key Responsibilities: Join the Client Data team, where you'll play a pivotal role in maintaining and updating the KYC (Know Your Customer) database. You’ll oversee the administrative management of client files throughout the Client Life Cycle, ensuring compliance with the Bank’s standards and regulations during both onboarding and periodic reviews. Your Mission Will Include: Reviewing and validating client-provided documents, ensuring all information is correctly inputted into the Bank’s systems.Keeping customer files up-to-date and fully compliant with the Bank’s requirements throughout the life of their account.Ensuring strict adherence to the Bank's internal procedures and regulatory standards.Managing administrative tasks linked to client documentation, such as encoding, verification, and archiving.Maintaining the accuracy, quality, and completeness of all customer file documentation.