Aml Kyc Transversal Team Analyst
il y a 3 semaines
AML KYC TRANSVERSAL TEAM ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022211)
**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, the KYC investor department is hiring a
**_ AML KYC Transversal Team Analyst._**
- Description of the job
- Your Mission:
- Analysing business processes, anticipating requirements, covering areas for improvement, and implementing solutions.
- Documenting and communicating the results of your efforts.
- Ensure the completion/execution of all deliverables and propose new ideas for further development.
- Identifying problems and shortfalls and proposing solutions.
- Preparing, reviewing, and maintaining project documentation and reports.
- Be a point of contact for multiple stakeholders within KYC environment.
**Your Profile**:
- You have between 3 and 5 years’ experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg
- You are fluent in English. French, Italian and any other language will be considered an advantage
- Good knowledge of Luxembourg AML/KYC requirements
- Experience with AML monitoring and screening
- Ability to analyse processes efficiently, with accuracy and attention to detail
- Excellent communication skills, both written and verbal
- Team player adaptable to fast-paced and changing environment
- Good planning, time management and prioritisation skills
- Ability to work independently and also to liaise with other departments
- Flexibility to work a reasonable shifting schedule is required
- Critical thinking, and analytical skills
- Ability to contribute ideas for process improvements and adapt easily to procedural changes
- Positivity and the adoption of a solution-based approach in all aspects of work
**Lieu principal**: Luxembourg
**Type d'emploi**: CDI
**Domaine d'activité**: GESTION DE LA RELATION CLIENT
**Niveau d'Etudes***: Master ou équivalent (> 4 ans)
**Niveau d'expérience***: Au moins 3 ans
**Horaire**: Temps plein
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