AML/KYC Senior officer (H/F) Fixed term contract of 12 months
Luxembourg City , Luxembourg District, Luxembourg
Type: n/a
Category: Secretarial & Office
Company: BNP PARIBAS
Region: Luxembourg City , Luxembourg District
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 (H/F)
Fixed term contract of 12 months
Main Tasks
- Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
- 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.
- Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
- Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
- Solve issues related to daily activities.
- Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
- Ensure and deliver high standard of quality in the KYC files in accordance with the bank''s policies and procedures.
- Contribute to side projects for AML KYC aspects.
- 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 excellent communication skills.
You are fluent in English and German. French, Italian or any other language will be considered an advantage.
You have good analytical and problem-solving skills.
You can 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
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 N3 for Luxembourg), according to the dispositions of the law from July 23 2016 concerning the criminal record.