Emplois actuels liés à Trainee - Kyc Aml Transversal Controls Support - Luxembourg - BNP Paribas Asset Management
-
Aml Kyc Transversal Team Analyst
il y a 4 semaines
Luxembourg BNP Paribas Temps pleinAML 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...
-
Trainee - Kyc Officer (M/F)
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinTRAINEE - KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : BNP025055) **BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management...
-
Trainee - Kyc Oversight Officer (M/F)
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinTRAINEE - KYC OVERSIGHT OFFICER (M/F) (JOB NUMBER: IFS000283) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management _**_offers a comprehensive range of financial...
-
Trainee - Kyc Oversight Officer (M/F)
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinTRAINEE - KYC OVERSIGHT OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000283) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management _**_offers a comprehensive range of...
-
Group Manager Aml/kyc
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinGROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_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...
-
Kyc and Aml Analyst
il y a 4 semaines
Luxembourg HANDELSBANKEN Temps plein**KYC and AML Analyst / Business controller** This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team. Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core...
-
Responsable Aml/kyc Expert
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinRESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380) **_Cardif Lux Vie_**_ est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans...
-
Cdd - Gestionnaire Aml-kyc (H/F)
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinCDD - GESTIONNAIRE AML-KYC (H/F) (NUMÉRO DE L'EMPLOI : CLVAMLCDDLUX 23.44) - Cardif Lux Vie est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans un...
-
Aml/kyc Officer
il y a 3 semaines
Luxembourg XGD Europe S.A. Temps pleinRole &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....
-
Expert Aml-kyc/ctf
il y a 7 jours
Luxembourg Advisory Key Temps plein**Your day to day** - Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. - Conduct in-depth analysis of client files as part of KYC (Know Your Customer) and due diligence processes. - Identify and report any suspicious activity related to money laundering or terrorist financing. - Monitor transactions and...
-
Team Manager Aml/kyc
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_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,...
-
Aml Kyc Consultant
il y a 4 semaines
Luxembourg Lux-Advisory Temps plein**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...
-
Aml/kyc Officer
il y a 2 semaines
Luxembourg Bpeople - emoveo Consulting Temps plein**Bpeople Luxembourg_, an emoveo Consulting s.a._** **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **2 AML/KYC Analysts (M/F) (Fr/En)** Your day-to-day...
-
Aml/kyc Supervisor
il y a 3 semaines
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Permanent**Salary/Rate**: - Competitive + Package**Contact**: - Tim Griffin- **Job ref**: - 18740USER_85**Consultant**: - Tim Griffin **AML/KYC SUPERVISOR (M\F)** **Primary functions and tasks** Lead a team of 10 FTEs; Supervise the conduction of KYC documentation gathering and...
-
Aml/kyc Analyst
il y a 3 semaines
Luxembourg Luxembourg Stock Exchange Temps pleinDescription Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg Transman Consulting Temps plein**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...
-
Aml/kyc Transfer Agency Supervisor
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: AML/KYC Supervisors - Transfer Agency (TA) Onboarding If you would like to leverage off your strong AML, KYC or registration background (within Transfer Agency) and be part of an evolving team within a well-known global financial institution - then we have an exciting opportunity for you. Our client is looking for Transfer Agency (TA)...
-
Aml/kyc Team Leader
il y a 3 semaines
Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...
-
Aml/kyc Team Leader
il y a 4 semaines
Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...
-
Senior Aml/kyc Officer
il y a 7 jours
Luxembourg Bpeople - emoveo Consulting Temps plein**Bpeople Luxembourg**_**, an emoveo Consulting s.a.**_ **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **Senior AML/KYC Analyst (M/F) (Fr/En)** Your...
Trainee - Kyc Aml Transversal Controls Support
il y a 4 semaines
**BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the globe.
To support its current growth, **BNP Paribas Asset Management** **(BNPP AM)** is looking for a:
**Trainee - KYC AML Transversal Controls Support (M/F)**
**Trainee position - 6 months**
**You must have an internship agreement**
**Your mission**:
We are developing the Transversal Controls function within the Center of Expertise KYC AML and in order to be compliant with regulation we need to make sure that the KYC AML operational team respect obligations with AML/KYC matters as upon global procedure and regulations.
These are the key areas where you will be supporting the activity:
- Perform bi-annual controls defined by the Compliance Group
- Implement remediation plans defined during these controls
- Support your manager in the preparation of External Audit missions in the context of AML/KYC audits. This involves preparing the report with key data of the clients inspected and helping in the clarification of files being presented
- Lead monthly controls of KYC files performed by the KYC analysts of the Center of Expertise
- Provide with a reporting to your coordinator on a regular basis
**Working environment**:
The KYC AML Transversal Control team is part of the Global Client Service which is a key component of the Global Client Group at BNP Paribas Asset Management. The principal objective of this team is to:
- Ensure timely reception and quality production of controls and control reports to be communicated to Financial Security or regulators Closely
- the coordination of missions together with Supervisor
The primary mission of the Client Service Team is to establish and provide a proactive support platform for the BNP Paribas Asset Management Sales Channels, clients, and prospects.
**Your profile**
- Education: Bachelor (in due course)
**Behavioural Skills**:
- Ability to collaborate / Teamwork
- Attention to detail / rigor
- Organizational skill
**Transversal Skills**:
- Analytical Ability
- Risk minded
**Technical Skills**:
- Expert command of Excel software
- Ideally, you feel at ease with data research and analysis
- Search for excellence in results provided
- At ease in communication skills with the team and internal staff
- You are a team player
**Language Skills**:
- Good command of French (C1) and English (B2)
Job ID 48314303
- ABOUT COMPANY
- BNP Paribas
- Paris, France
182656 Employees Corporate Banking
Acteur majeur de la scène financière européenne et mondiale, le Groupe BNP Paribas a pour mission de contribuer à une économie responsable et durable...