Senior Aml/kyc Analyst

il y a 6 jours

Luxembourg BNP Paribas Temps plein

SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022324)

**_BNP Paribas Securities Services_**_, a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities._
- 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._

***

**Senior AML/KYC Analyst (M/F)**

**Permanent contract**

***Your mission**
- Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
- Gather and analyze AML KYC documentation
- Manage KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
- interacting with counterparties to produce a complete, compliant, and consistent KYC file
- Arrange, prepare, and facilitate files approval with compliance and clients.
- 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.

**Advantages of the position**:

- Excellent internal training and career development.
- A challenging role within a renowned organization.
- Flexible working arrangement.
- The ability to work and interact with a wide variety of specialists

**Working environment**:

- An entrepreneurial working environment giving priority to collaborative work.
- A multicultural environment where we promote diversity, talent & ideas.
**Your profile**

**Education**:
You hold a degree in law, finance or economics.

**Professional experience**:
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.

**Behavioural skills**:
You have good communication skills.

**Transversal Skills**:

- You are able to think out of the box.
- You demonstrate suitable skills and experience in managing short term projects.

**Technical skills**:
You demonstrate suitable skills and experience in managing short term projects.

**Language skills**:
You are fluent in French and English. (German, Italian or any other language will be considered an advantage).

**Lieu principal**: LU-L-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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