Expériences — Nohra Medjeded

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Experiences

Control the identification files of agents, investors and economic beneficiaries according to a risk-based approach, the laws in force and internal procedures
Set up and update customer data.
Ensure Factiva searches
Identification of the economic and intermediate beneficiaries

- Treatment and control about Selfs Certification (FATCA CRS) regarding Corporate clients.
- Checking about legal documents from new customer files (AML, KYC)
- Respect and control of the implementation about internal requirements (procedures and regulations) and external (circular CSSF, FATCA, CRS,...);
- Monitoring concerning the clients data quality
- Assistance and support the commercial department in the bank and all external counterparties.

Applying KYC/AML rules and ensuring opening account for Corporate clients and Individuals
Mortgages and personal credit risk analyst
Funds Transfer agent
Dealing with daily orders for global markets (subscription, redemption, switches).
Preparation of taxes certificates for my clients
In charge of projects related to our internal control in close link with our compliance service.
Marketing savings products, pension product, insurances products, stocks-market products and life insurances

Nohra Medjeded