Manager of Kyc Tranversal Team

il y a 3 semaines

Luxembourg BNP Paribas Temps plein

MANAGER OF KYC TRANVERSAL TEAM (NUMÉRO DE L'EMPLOI : 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**:
**Education**:

- Minimum BAC +3 or relevant professional experience
- Transfer Agency KYC/AML experience of at least 2 years

**Behavioural Skills**:

- Well organized & attentive to detail
- Must be able to work independently within the Team
- Ability to manage multiple priorities and work to tight deadlines.

**Technical Skills**:

- Good excel knowledge

**Language Skills**:

- Excellent written and verbal communication skills in English and French

**Lieu principal**: 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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