Aml Kyc Analyst

il y a 2 semaines

Luxembourg BNP Paribas Temps plein

AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : 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.

**Lieu principal**: Luxembourg

**Type d'emploi**: CDI

**Domaine d'activité**: GESTION DE LA RELATION CLIENT

**Niveau d'Etudes***: Master ou équivalent (> 4 ans)

**Niveau d'expérience***: Au moins 3 ans

**Horaire**: Temps plein

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg Blackridge Group Temps plein

    **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...

  • Transfer Agency Aml/kyc Analyst

    il y a 3 jours

    Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

  • Screening Analyst

    il y a 2 semaines

    Luxembourg AUBAY S.A. Temps plein

    Pour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC Your mission: - Analyze the hits and determine if it is a true hit. - Perform the remediation in term of KYC if necessary - Control the AI scope Technical description of the mission’s environment: - Material: PC Laptop, - Software: Pack...

  • Senior Aml/kyc Analyst

    il y a 1 semaine

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

  • Aml/kyc Analyst

    il y a 1 jour

    Luxembourg Luxembourg Stock Exchange Temps plein

    Description 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...

  • Aml Kyc Analyst

    il y a 2 semaines

    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...

  • Analyste Consultant Aml/kyc

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Analyser la documentation pour vérifier la cohérence avec le profil de risque, examiner les sanctions potentielles et les alertes CTF, et faire remonter l'information au MLRO du fonds si nécessaire, en exigeant des explications écrites ;Mener des examens détaillés des politiques AML/KYC et des... **Description** - Analyser la documentation pour...

  • Registration Analyst

    il y a 1 jour

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Aml/kyc Analyst Consultant

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;Provide clear explanations to... **Description** - Analyze documentation to verify coherence...