Ta Kyc Transformation
il y a 1 semaine
TA KYC TRANSFORMATION - SENIOR BUSINESS CHANGE MANAGER (M/F) (NUMÉRO DE L'EMPLOI : AFS000817)
**_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_
**TA KYC Transformation - Senior Business Change Manager** **(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, our Private Capital and Hedge fund clients. This position is for a TA KYC Transformation Senior Business Change Manager role in the context of a transformational project consisting in deploying a dedicated investor lifecycle management platform.
You can document solutions requirements according to internal/external clients’ requirements
You demonstrate suitable skills and experience in designing and configuring workflow management tools
You have solid analytical and problem solving skills.
You combine a large autonomy with the necessary attention to detail.
You are a team player and have a collaborative mindset
The role is Luxembourg based with a global remit, covering all operational project needs across UCITS, Private Capital and Hedge Funds.
Post-project delivery, this role will evolve to become a Platform Expert and be in charge of the maintenance and functional evolution of the investor lifecycle management platform.
The reporting line is towards the Global Head of TA KYC Transformation.
**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**:
Working within a global project governance, you will play a key role in the work of the operational stream, which includes designing the most optimal TOM (Target Operating Model), a POC (Proof of Concept), an MVP (Minimum Viable Product), and UAT testing. You will be responsible to support the implementation of the platform and the migration of the existing business onto it once the testing phase will have been successfully completed.
You will be part of the Luxembourg based operational project resources, made of both internal staff and external consultants, in addition to the Poland based internal staff who will work fulltime to ensure we meet our scheduled project delivery.
You will have the benefit of the project phase to get trained on the investor lifecycle management platform in order to develop your capacity to maintain it and further configure it post MVP phase.
You will be accountable for the first level support to Operations and the maintenance of the platform in line with the latest Compliance and market guidelines as well as business requirements.
The key operational priorities include:
During the project phase
- Participate in the delivery a POC covering key operational requirements to prove out the model
- Together with IT, contribute to the design of an efficient TOM for all types of funds and key jurisdictions incl. client & investor experience
- Participate in the definition of the transition plan to arrive at final TOM
- Provide input to Operations for them to establish / adapt operational procedures (incl. audit, ISAE considerations), control framework, process mapping
- Contribute to deploy an MVP (Minimum Viable Product) for Luxemburg UCITS as first priority and benefit from this roll out to develop competencies on the platform’s configuration
- Actively contribute to the onboarding of a Pilot Client on the MVP version
- Participate in conducting the first TOM iteration (service model, best practices)
- Ensure readiness level in order to support operational BAU teams
After the MVP go live:
- Provide input and assist in the definition of the platform and change roadmap for TA KYC
- Collect functional requirements from end users and assess configuration needs
- Ensure the maintenance of the configuration of the platform according to internal requirements incl. business and data rules
- Maintain the configuration of the platform in line with regulatory, compliance and market requirements
- Together with Business Change Management and IT teams, perform system, integration data migration testing
- In coordination with Business Change Management and IT teams, perform release management with the vendor
-
Analyste Kyc
il y a 4 jours
Luxembourg Finegan Luxembourg Temps pleinC- Posted by - Camelia Bourtal- Recruteur Qui sommes-nous ? Finegan Luxembourg appartient au groupe Finegan, un cabinet de conseil français indépendant créé en 2009. En se concentrant sur l’innovation et la proximité avec nos clients, nous nous sommes fixé l’objectif de les accompagner dans leurs transformations sur le long terme. Nous accordons...
-
Junior Aml/kyc Consultant
il y a 7 jours
Luxembourg REPLY Temps plein**Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...
-
Aml/kyc Analyst
il y a 5 jours
Luxembourg Brown Brothers Harriman Temps pleinAt Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...
-
Senior Aml/kyc Specialist
il y a 1 semaine
Luxembourg Finegan Luxembourg Temps plein-Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...
-
Registration Aml Kyc, Associate
il y a 4 jours
Luxembourg State Street Corporation Temps pleinRegistration AML KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street...
-
Relationship Excellence
il y a 7 jours
Luxembourg Brown Brothers Harriman Temps pleinWhat You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...
-
Registration Aml Kyc, Associate 1
il y a 6 jours
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Aml/kyc Registration Analyst, Associate 1
il y a 1 semaine
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Registration Aml/kyc, Associate
il y a 1 semaine
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street...
-
Registration Aml/kyc, Senior Associate
il y a 3 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC, Senior Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
-
Registration Analyst
il y a 7 jours
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Registration Aml/kyc Analyst
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC Analyst (German Speaker), Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings,...
-
Registration Aml/kyc, Senior Associate
il y a 1 semaine
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Aml/kyc Registration Analyst, Senior Associate
il y a 2 semaines
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Registration Aml/kyc, Associate 2
il y a 1 semaine
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Registration Aml/kyc Analyst, Associate
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC Analyst, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
-
Registration Analyst
il y a 5 jours
Luxembourg State Street Corporation Temps pleinRegistration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
-
Aml/kyc and Quality Analyst, Associate
il y a 6 jours
Luxembourg State Street Corporation Temps pleinAML/KYC and Quality Analyst, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
-
Compliance Officer
il y a 2 semaines
Luxembourg AXA Temps pleinChez AXA nous avons l’ambition de mener la transformation de notre métier. Nous cherchons des personnes talentueuses ayant une expérience diversifiée, qui pensent différemment, et qui veulent faire partie de cette transformation passionnante en challengeant le statu quo et faisant d’AXA - marque globale leader et une des sociétés les plus...
-
Compliance Officer
il y a 2 semaines
Luxembourg AXA Luxembourg Temps plein**Compliance Officer (M/F)**: Chez AXA nous avons l’ambition de mener la transformation de notre métier. Nous cherchons des personnes talentueuses ayant une expérience diversifiée, qui pensent différemment, et qui veulent faire partie de cette transformation passionnante en challengeant le statu quo et faisant d’AXA - marque globale leader et une des...