Manager of Kyc Tranversal Team
il y a 2 jours
MANAGER OF KYC TRANVERSAL TEAM (NUMÉRO DE L'EMPLOI : LUX022141) **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, the KYC investor department is hiring a **MANAGER OF KYC TRANVERSAL TEAM** **AML/KYC Team Manager - Transversal Team - Main Tasks** - Undertake day-to-day compliance requests in line with new, update AML obligations to implement in the AML/KYC area - Conduct independent verification of client due diligence information using additional research methods - Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, Risk and Compliance - Review and follow up of Operating Memorandum / SLAs for dedicated funds - Engage and collaborate with team members through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies and procedures - Managing Review results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made - Provide support and clarification to investors, distributors or client, handling queries and conference calls with multiple participants - Managing funds events and special projects as assigned (e.g.: migration or liquidation) - Attending meetings for Clients’ Due diligence and audit requests - Draft/review AML/KYC operational procedures **Your profile**: **Education**: - Minimum BAC +3 or relevant professional experience - Transfer Agency KYC/AML experience of at least 2 years **Behavioural Skills**: - Well organized & attentive to detail - Must be able to work independently within the Team - Ability to manage multiple priorities and work to tight deadlines. **Technical Skills**: - Good excel knowledge **Language Skills**: - Excellent written and verbal communication skills in English and French **Lieu principal**: 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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Manager of Kyc Tranversal Team
il y a 2 jours
Luxembourg BNP Paribas Temps pleinMANAGER OF KYC TRANVERSAL TEAM (JOB NUMBER: LUX022141) **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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Team Manager Aml/kyc
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_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,...
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Kyc Analyst
il y a 2 jours
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Aml / Kyc Analyst
il y a 2 jours
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
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Kyc Manager
il y a 12 heures
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...
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Aml/kyc Team Lead
il y a 2 semaines
Luxembourg EFA Temps plein**Responsibilities and duties**: - Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members; - Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls; - Assist the team in the analysis of complex files and/or attend calls with investors and /or...
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Group Manager Aml/kyc
il y a 2 semaines
Luxembourg BNP Paribas Temps pleinGROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_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,...
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Team Head of Enterprise Risk Management
il y a 1 semaine
Luxembourg Bank of China (Europe) S.A. Temps pleinM - Posted by Mengxing Li- Recruteur Team Head of Enterprise Risk Management Job purpose: Acting as team head of four risk professionals, covering the areas of enterprise risk management, market risk management and liquidity risk management, you will report to the Chief Risk Officer. With a well-established global network and strong reputation, this job...
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Head of Kyc Operations
il y a 12 heures
Luxembourg 1825 Temps pleinJob Description Job Title: Head of KYC Operations Location: Luxembourg At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we...
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Aml/kyc Officer
il y a 2 semaines
Luxembourg Abiomis Temps plein**AML/KYC Officer - Human-Sized Team, Technical Transactions Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established company located in the **city center**. With an international presence, the firm offers a wide range of services to its clients, including **accounting**, **corporate**...
