Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stockholm, Lisbon and Athens. As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services.

We do not sponsor work permit for this position.

The role requires fluent Mandarin Chinese and English skills. 

Job purpose:

As a part of a successful and growing international team, you will report to Team Lead of Account Administration Division/Banking Department. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.

Please note we are looking to onboard this position in April 2021. Due to the time urgency, we cannot make it on time if you need visa sponsorship. We prefer candidates who do not need visa sponsorship for this role.

Responsibilities would be, but not be limited to, the following:

·       Responsible for account services of all corporate customers, including billing, balance inquiry, reconciliation, check and reply of emails in customer service mailbox;          

·       Scanning relevant documents and management of SIMS system data for corporate clients;           

·       Custody and verification of seals for all corporate clients;           

·       Custody the relevant paper files of corporate customers;           

·       Collects and analyses corporate customer operational data, prepare different kinds of internal reports;

• Review customer files and transaction records periodically and prepare on-going KYC, CDD report, AML and relevant compliance reports;  
• Implement CDD Measure and AML regulations, making sure all daily transactions comply with legal and compliance requirements;          

·       Liaises with internal departments, customers and any third parties involved in relevant client’s transaction;  

• Performs any other tasks assigned by the Bank/Department.

Profile (Technical Skills):

• Bachelor Degree or above in Finance, Accounting, Economic Management or Business Related Studies;
• Good PC skills;
• Strong analytical and effective written and verbal communication skills;
• Experience in banking or finance is preferred;
• Fluency in Chinese and English are essential. French is considered as an advantage.

Profile (Soft Skills):

• Committed, confident, determined, self-motivated;
• Highly organized and detail orientated with a client focus;
• Good understanding of the general, economic, political and business environment of the region.

To Apply:

This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please do not hesitate to send your CV by Smart Recruiters.