Aml Kyc Analyst

il y a 4 jours

Luxembourg BNP Paribas Temps plein

AML KYC ANALYST (M/F) (JOB NUMBER: LUX022212)

**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

**AML/KYC Analyst**

**Your Mission;**
- Manage on-boarding and on-going due diligence in line with the company’s procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors.
- Ensure all processes are executed as per predefined SLA’s in place.
- Collect, analyze, and duly archive documents and necessary information.
- Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable.
- Provide support and clarification to investors, distributors or clients.
- Keep accurate track record of all requests from receipt to execution.
- Arrange, prepare and document the overall KYC file to facilitate approval.
- Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks.

**Your Profile**:

- You have a degree in Law, Finance or Economy.
- You have a first successful experience in a similar function. (1-2 years)
- Experience in Fund industry is an advantage.
- You show interest in regulatory and AML KYC environment.
- You have good analytical and problem solving skills.
- You are fluent in English and French. (German, Italian or any other language will be considered as an advantage.)

**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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