Senior Aml Kyc Analyst
il y a 14 heures
SENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225) **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 **Senior AML/KYC Analyst** **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 full 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. **YOUR PROFILE**: You hold a degree in law, finance or economics. 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. You have good communication skills. You are fluent in English. (German, Italian or any other language will be considered an advantage). You are able to think out of the box. You demonstrate suitable skills and experience in managing short term projects. **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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Senior Aml/kyc Analyst
il y a 2 semaines
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...
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Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...
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Aml/kyc Analyst
il y a 2 semaines
Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...
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Transfer Agency Aml/kyc Analyst
il y a 6 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...
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Aml/kyc Registration Analyst, Senior Associate
il y a 6 jours
Luxembourg State Street Temps plein**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...
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Senior Aml/kyc Analyst
il y a 14 heures
Luxembourg BNP Paribas Securities Services Temps pleinThe 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. In...
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Aml/kyc Analyst
il y a 4 jours
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...
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Aml Kyc Analyst
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinAML 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...
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Aml Kyc Analyst
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinAML 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...
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Relationship Excellence Aml/kyc Analyst Senior
il y a 2 semaines
Luxembourg Brown Brothers Harriman Temps pleinWhat You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...
