Senior Aml Kyc Analyst
il y a 4 semaines
SENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225)
**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
**Senior AML/KYC Analyst**
**Main Tasks**
- Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
- Ensure all processes are executed as per predefined SLA’s in place.
- Gather, analyze and duly archive AML KYC documentation
- Manage KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
- Arrange prepare and facilitate files approval with compliance, client and investors.
- Ensure timely escalation and own proposed course of actions to line management to address identified risks and blocking point during KYC process.
- Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and resolve any issues during daily tasks.
- Keep accurate track record of all assigned requests, from receipt until execution.
- Be a key point of contact for questions or issues raised during KYC process.
**YOUR PROFILE**:
You hold a degree in law, finance or economics.
You have between 3 and 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 good communication skills.
You are fluent in English. (German, Italian or any other language will be considered an advantage).
You are able to think out of the box.
You demonstrate suitable skills and experience in managing short term projects.
**We 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
**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
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