AML/KYC Analyst M/F

CONTEXT AND CHALLENGES

We are looking for an experienced AML/KYC Analyst for our TA KYI PC onboarding team, that is situated within BNP Paribas,  Luxembourg Branch.

BNP Paribas in Luxembourg: Combining the strength of an international presence and local know-how.

BNP Paribas Corporate and Institutional Banking (CIB) is part of the Group and a globally recognized leader in offering specialized solutions to corporate and institutional clients in the field of capital markets, securities services, financing, treasury and advisory. CIB also functions as a bridge between corporate and institutional clients. Sustainability, digital transformation and a focus on long-term relationships with our customers are at the heart of CIB’s strategy.

WHAT’S YOUR DAY-TO-DAY MISSION?

  Manage AML/KYC files in autonomy from simplified due diligences up to enhanced due diligences.

·         Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding 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.

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

·         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.

MISSIONS ARE IMPORTANT, BUT SO ARE THE TEAM AND THE WORK ENVIRONMENT!

Your working environment 

 ·         You will join our dynamic and diverse team composed of 8 individuals. We pride ourselves on fostering an environment of robust teamwork, collaborative knowledge sharing and a strong sense of collegiality.

·         You will collaborate closely with the TA BAU Teams in other countries as well as with the Business and Compliance within BNP Paribas Luxembourg.

·         We are committed to your professional growth. Should you need to enhance your expertise on certain topics, your colleagues will be there to support you, or we will find specialized training, either within or outside the Bank, to help you develop the skills you need.

·         Your primary work location will be in Luxembourg city. After an initial period of 6 months, you will have the flexibility to work 2 days a week from home (for Luxembourg residents) or from our offices near the Belgian or French border.

ARE YOU OUR FUTURE  AML/KYC Analyst? 

Professional experience and/or degree

·        You hold a degree in law, finance or economics.

·        You have experience in investor onboarding in investment fund industry, with specific knowledge of local AML/KYC requirements in Luxembourg

Behavioural skills 

·         Ability to collaborate / Teamwork

·         Attention to Detail/Rigour

·         Organisational Skills

·         Alibity to deliver / Results driven

·         Communication Skills - Oral & Written

·         Client Focused

·         Ability to share/pass on knowledge

·         Critical Thinking

·         Resilience

·         Proactivity

Transversal skills

·         Analytical skills

·         Ability to assist the team on project

·         Ability to adapt to the process

·         Ability to adopt & promote an Agile Mindset

·         Ability to work with Agile methods

Language skills

•           You are fluent in English; any other language would be considered as an advantage