Requirements: English
Company: BNP PARIBAS
Region: Luxembourg , Luxembourg
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:
AML/KYC Transversal Senior Analyst M/F
Fixed-term contract of 12 months
CONTEXT AND CHALLENGES
Within BNP Paribas Luxembourg branch, the AML KYC Transversal senior analyst is in charge of ensuring good standing of the full AML KYC package of all type of investors file, investing in UCIT or PERE funds.
The agent will take all actions to ensure the completeness of a file in due time before any submission to an audit, to a Management Company or for any further fund events (Due Diligence, Migrations etc.).
The agent may participate to project development, testing, process review, Operating Memorandum wording.
WHAT''S YOUR DAY-TO-DAY MISSION?
- Analysing and review KYC files for Management Company Due Diligence, Audit and Migrations
- Ability to guarantee the precision, accuracy and correctness of the information handled or communicated.
- Work with rigor and precision while respecting the applicable procedures.
- Ensure the completion/execution of all events.
- Identifying problems and shortfalls and proposing solutions.
- Preparing, reviewing, and maintaining project documentation, AML letters and reports.
- Be a point of contact for multiple stakeholders within KYC environment.
- Present AML / KYC registers'' package during the onsite Due Diligence visit of the Manco.
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.
- 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.
ARE YOU OUR FUTURE AML/KYC Transversal Senior Analyst?
Professional experience and/or degree
- You hold a degree in law, finance or economics.
- You have between 3- and 5-years'' experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg.
Behavioural skills
- Ability to analyse processes efficiently, with accuracy and attention to detail.
- Excellent communication skills, both written and verbal
- Team player adaptable to fast-paced and changing environment.
- Good planning, time management and prioritisation skills
- Ability to work independently and also to liaise with other departments.
- Critical thinking, and analytical skills
- Ability to contribute ideas for process improvements and adapt easily to procedural changes.
- Positivity and the adoption of a solution-based approach in all aspects of work
Transversal skills
- Analytical skills
- Ability to manage a project
Technical skills
- Good knowledge of Luxembourg AML/KYC requirements