Senior Aml/kyc Analyst

il y a 2 semaines

Luxembourg, Luxembourg BNP Paribas Temps plein
SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'

EMPLOI :
LUX022324)

_BNP Paribas Securities Services__, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._

  • The Luxembourg branch plays a major part in its operations, offering clients high valueadded services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services._
***
Senior AML/KYC Analyst (M/F)

Permanent contract

Your mission

  • Ensure and deliver high standard of quality in the KYC files in accordance with the bank's policies and procedures.
  • Gather and analyze AML KYC documentation
  • Manage KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
- interacting with counterparties to produce a complete, compliant, and consistent KYC file

  • Arrange, prepare, and facilitate files approval with compliance and clients.
  • Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking point during KYC process.
  • Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and resolve any issues during daily tasks.
  • Keep accurate track record of all assigned requests, from receipt until execution.
  • Be a key point of contact for questions or issues raised during KYC process.

Advantages of the position:

  • Excellent internal training and career development.
  • A challenging role within a renowned organization.
  • Flexible working arrangement.
  • The ability to work and interact with a wide variety of specialists

Working environment:

  • An entrepreneurial working environment giving priority to collaborative work.
  • A multicultural environment where we promote diversity, talent & ideas.

Your profile

Education:

You hold a degree in law, finance or economics.

Professional experience:


You have between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.


Behavioural skills:

You have good communication skills.

Transversal Skills:

  • You are able to think out of the box.
  • You demonstrate suitable skills and experience in managing short term projects.

Technical skills:

You demonstrate suitable skills and experience in managing short term projects.

Language skills:

You are fluent in French and English. (German, Italian or any other language will be considered an advantage).

Lieu principal:
LU-L-Luxembourg

Type d'emploi:

CDI

Domaine d'activité:

TRAITEMENT DES OPERATIONS

Niveau d'Etudes:
Master ou équivalent (> 4 ans)

Niveau d'expérience:
Au moins 3 ans

Horaire:
Temps plein

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