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Senior AML/KYC Analyst (M/F)

Mise à jour le 19.02.2024

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.

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Découvrez les métiers de BNP Paribas : Gestion des opérations

Maillons indispensables au bon fonctionnement de notre Groupe, les métiers de Gestion des opérations visent à garantir la satisfaction de nos clientèles et de nos équipes au quotidien. Une activité stimulante, qui fait rimer efficacité et esprit d’équipe.

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Pourquoi je candidaterais ?

Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?

Parce que je souhaite...

  • Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société. Au travers d’actions du quotidien ou de grands projets, exercer l’un de nos métiers, c’est s’engager pour agir durablement.

  • Se sentir bien dans son job, c’est avant tout venir travailler comme on est.  C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.

  • Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.

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