Team Manager Aml/kyc

il y a 2 semaines

Luxembourg, Luxembourg BNP Paribas Temps plein
TEAM MANAGER AML/KYC (M/F) (

JOB NUMBER:
LUX022330)

_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _

_The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services._

  • In this context of its growing, our investor KYC department is hiring a_

AML/KYC Senior Analyst (M/F)

Permanent Contract

Working environment & Role:


As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor "know-your-customer" diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS and our Private Capital investment fund clients.

You are able to think out of the box.
You combine a large autonomy with the necessary attention to detail.
You demonstrate suitable skills and experience in managing short term projects.

Our Offer:

  • Excellent internal training and career development.
  • An entrepreneurial working environment giving priority to collaborative work.
  • A challenging role within a renowned organization.
  • Flexible working arrangement.
  • A multicultural environment where we promote diversity, talent & ideas.
  • The ability to work and interact with a wide variety of specialists

Your mission:

Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.


Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company's procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.


Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc) are followed and finalized in accordance with applicable rules and procedures in place.

Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.

Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.


Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.

Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.

Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.

Solve issues related to daily activities.


Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.

Ensure and deliver high standard of quality in the KYC files in accordance with the bank's policies and procedures.

Contribute to side projects for AML KYC aspects.

Be a key point of contact for questions or issues raised during KYC process

Your profile:

Education:

University degree or equivalent, in law, finance or economics.

Professional Experience:

  • 3 to 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.
  • You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg
  • Good knowledge of E.U AML CFT requirements and sanctions

Behavioural Skills:

  • Excellent communication skills, both written and verbal
  • Team player adaptable to fastpaced and changing environment
  • Good planning, time management and prioritisation skills
  • Ability to take initiative and contribute to process improvement

Transversal Skills:

  • Strong decisionmaking, problem solving capabilities, critical thinking, and analytical skills
  • Ability to understand, explain and support change
  • Ability to anticipate business / regulatory evolution
  • An ability to articulate regulatory and corporate requirements to clients and investors

Language Skills:

Fluent in English and German (French, Luxembourgish, Spanish, etc or any other language would be an advantage.

Primary Location:
Luxembourg

Job Type:
Standard / Permanent

Job:

CUSTOMER RELATIONSHIP MANAGEMENT

Education Level:
Master Degree or equivalent (> 4 years)

Experience Level:
At least 3 years

Schedule:
Full-time

  • Aml/kyc Team Leader

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    Manage the AML KYC team by managing its activity allocation and planning of upcoming fund's closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational...Description Manage the AML KYC team by managing its activity...

  • Group Manager Aml/kyc

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI :LUX022332)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Superviseur Aml Kyc Team Leader

    il y a 2 semaines

    Luxembourg, Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d'accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d'un **Superviseur - Team Manager Senior AML KYC.****EKXEL IT Services**, leader européen en ingénierie informatique, conseils en...

  • Kyc/aml Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Eurolux Consulting Temps plein

    Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

  • Kyc/aml Officer

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...

  • Aml/kyc Team Leader

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...

  • Aml/kyc Team Leader

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...

  • AML/KYC Supervisor

    il y a 2 semaines

    Luxembourg, Luxembourg Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps plein

    Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including...

  • Swe Aml Kyc Team Leader

    il y a 2 semaines

    Luxembourg, Luxembourg Lloyds Banking Group Temps plein

    End DateSunday 17 December 2023Salary Range£0 - £0Agile Working OptionsJob Description SummaryJob Description: Job title: SWE AML KYC Team Leader Salary: TBC at interview stage Location: Luxembourg Hours & basis: Full time Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About...

  • Fund Compliance Kyc/ Aml Manager

    il y a 2 semaines

    Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:Our client is a global provider of management services, fund services, and capital market offerings and assurance.THE RESPONSIBILITIES: Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; The post holder will be responsible for...

  • Manager Aml/kyc Transfer Agency

    il y a 2 semaines

    Luxembourg, Luxembourg Société Générale Temps plein

    Responsibilities:Mission: Reporting to the Head of FLC & Oversight, the Manager KYC Oversight Team is responsible for providing full leadership to a team in charge of AML monitoring, KYC management, governance, and oversight with emphasis on control and supervision in line with regulatory requirements.Tasks and responsibilities: Manage and lead KYC...

  • Aml/kyc Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Introduction:Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head of...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Select Temps plein

    1.KYC on the company:Answering KYC requests:Receive KYC requests and assess information to be providedForward information to third party and record themRegister of Overseas Entities ("ROE"):Identify and monitor fund entities in ROEPrepare KYC packs to the service provider to register overseas entitiesMonitor annual update of registration for each...

  • AML KYC Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    The company: Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity, and...

  • Kyc Manager

    il y a 2 semaines

    Luxembourg, Luxembourg CANDRIAM Temps plein

    Position descriptionBusiness unit: Sales and Distribution Client RelationsJob title: KYC Manager Sales & Distribution H/FContract type: PermanentMission: Candriam is a global multispecialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and diversified investment solutions...

  • Junior Aml/kyc Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Select Temps plein

    Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:Evaluate internal and external...

  • Senior Aml/kyc Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team.For those ready to make a tangible impact in a thriving global...

  • Aml/kyc Specialist

    il y a 2 semaines

    Luxembourg, Luxembourg Kepler Search Temps plein

    Job Type: PermanentSpecialism: OperationsLocation: LuxembourgSalary: €85,000k, Can be negotiablePost Date: :33 PMRef #: DGPC-AMLSPECIALIST-CDI-2023Recruiter: Stephane FioriniCDI/Permanent Opportunity - Asset Management ClientAML/KYC SpecialistBased in Luxembourg.Up to €85,000k however this can be negotiable.Job description:Collection, first level...

  • Senior KYC AML Officers

    il y a 2 jours

    Luxembourg, Luxembourg European Investment Bank Temps plein

    Job DescriptionDescription –>The mission of the "Know-Your-Customer" (KYC) team within the Front Office (as first line of defence "1st LoD") is to identify, assess, manage and monitor any risks of money laundering, terrorist financing and sanctions/tax evasion that EIF may face in its equity and debt business operations while applying a risk-based approach...