Company China Everbright SA   Read our profile
Address: 10, avenue Emile Reuter L-2420 Luxembourg, Luxembourg  
Loans and Deposit Operations

We shall be recruiting this position for a new Chinese bank, opening soon in the Grand Duchy of Luxembourg :


Loans and Deposit Operations


The candidate’s key function is providing operational support to Loans and Deposit  products in the bank. 


Job descriptions

  • Perform day-to-day operational flows of Loans and Deposit products, i.e. transaction capture and verification /settlement processing; confirmation and payment advice with clients; Perform P/L Calculation and mismatch follow up;
  • Participate to check and correct, if necessary, in daily control process such as internal system/nostro/customer account balance reconciliation and exceptional trade control required by regulatory concern;
  • Perform approval functions on account opening, customer profile creation and maintenance documents, KYC and AML checking processes;
  • Assist Head of Operations and other superiors, as and when required.

Experience and qualifications required :

  • Minimum 2 years banking experience in Loan and Deposits Operations experience ; Possess solid experience in dealing with syndicated loan will be an advantage
  • Excellent knowledge of KYC Due Diligence and AML checking from account opening of corporate clients
  • Team work spirit
  • Proficient in PC applications, such as EXCEL, Powerpoint


If you are interested to start  a challenging career with a dynamic team at a new bank, please submit your application via the platform containing a letter of introduction and a resume.

Only suitable candidates will be contacted for interviews in the following four weeks.  For those who may receive no response,  we shall keep your CVs in our file records and if needed in the future,  we may consider your application/s accordingly.  Thank you for your interest in contacting us.

Location   Luxembourg
Payment Not communicated
Category Accountancy / Finance, Banking
Terms Permanent, Full-time
Last updated 19/04/2017

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