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TA AML/KYC Analyst
il y a 4 jours
The Securities Services business of BNP Paribas 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.
We are currently looking for a:
TA AML/KYC Analyst F/M
CONTEXT AND CHALLENGES
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.
WHAT'S YOUR DAY-TO-DAY MISSION?
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 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.
MISSIONS ARE IMPORTANT, BUT SO ARE THE TEAM AND THE WORK ENVIRONMENT
Benefits of this position?
- Excellent internal training and career development.
- An entrepreneurial working environment giving priority to collaborative work.
- Flexible working arrangement.
- A multicultural environment where we promote diversity, talent & ideas.
- The ability to work and interact with a wide variety of specialists.
ARE YOU OUR FUTURE TA AML/KYC Analyst?
Professional experience and/or degree
You hold a degree in law, finance or economics.
You have more than 2 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.
You are able to think out of the box.
Transversal skills
You demonstrate suitable skills and experience in managing short term projects.
TA working experience is a plus.
Language skills
You are fluent in English. (French, Italian or Spanish will be considered as an advantage).
During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his/her criminal record dated less than 3 months (record N°3 for Luxembourg), according to the dispositions of the law from July concerning the criminal record.
In a changing world, diversity, equity and inclusion are key values for the well-being and performance of teams. At BNP Paribas, we want to welcome and retain all talents without distinction: this is how, together, we will build the innovative, responsible and sustainable finance of tomorrow.
