Senior AML/KYC Analyst (M/F)

19 février 2024

Senior AML/KYC Analyst (M/F)

RéférenceLUX022324

  • CDI
  • LU-L-Luxembourg
  • TRAITEMENT DES OPERATIONS
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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).

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.