CDD – Senior AML KYC Officer (M/F)

March 6, 2024

CDD – Senior AML KYC Officer (M/F)


  • Fixed Term
  • Luxembourg
Apply for this job

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 (M/F)
CDD Contract (12 months)

Working environment & Role:
As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor “know-your-customer” diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS and our Private Capital investment fund clients.

  • You are able to think out of the box.
  • You combine a large autonomy with the necessary attention to detail.
  • You demonstrate suitable skills and experience in managing short term projects.

Our 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

Your mission:

Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.

Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc) are followed and finalized in accordance with applicable rules and procedures in place.

Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.

Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.

Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data in the tools.

Submit High Risk assessments to Compliance, facilitate coordination and approvals.

Contribute to side projects for AML KYC aspects.

Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.

Solve issues related to daily activities.

Escalate blocking issues in timely manner to Management.

Your profile:

University degree or equivalent, in law, finance or economics.

Professional Experience:

  • 2 to 3 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 experience in Fund industry.
  • You are familiar with various typology of clients / investors (Retail, Corporate, Trust, Foundation, Pension Fund, Insurance, etc)
  • You have strong interest in regulatory and AML/KYC environment.

Behavioural Skills:
Excellent communication skills, both written and verbal

Language Skills:
Fluent in English and German (French, Luxembourgish, Spanish, etc…

Any other language would be 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 23 2016 concerning the criminal record.

Offers you may be interested in