Manager of Kyc Tranversal Team

il y a 4 semaines

Luxembourg BNP Paribas Temps plein

MANAGER OF KYC TRANVERSAL TEAM (JOB NUMBER: LUX022141)

**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

**MANAGER OF KYC TRANVERSAL TEAM**

**AML/KYC Team Manager - Transversal Team - Main Tasks**
- Undertake day-to-day compliance requests in line with new, update AML obligations to implement in the AML/KYC area
- Conduct independent verification of client due diligence information using additional research methods
- Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, Risk and Compliance
- Review and follow up of Operating Memorandum / SLAs for dedicated funds
- Engage and collaborate with team members through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies and procedures
- Managing Review results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made
- Provide support and clarification to investors, distributors or client, handling queries and conference calls with multiple participants
- Managing funds events and special projects as assigned (e.g.: migration or liquidation)
- Attending meetings for Clients’ Due diligence and audit requests
- Draft/review AML/KYC operational procedures
**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, German, Italian and any other language will be considered an advantage
- Good knowledge of Luxembourg AML/KYC requirements
- Experience with AML monitoring and screening
- A recognized AML/Compliance qualification is desirable but not essential
- Ability to manage processes efficiently, with accuracy and attention to detail
- Excellent communication skills, both written and verbal
- Strong decision making capabilities
- 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
- Exceptional problem solving, 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

**Primary Location**: Luxembourg

**Job Type**: Standard / Permanent

**Job**: OPERATION PROCESSING

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

**Experience Level***: At least 3 years

**Schedule**: Full-time

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