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Bi analyst • saarburg

Zuletzt aktualisiert: vor 1 Tag
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASMettlach, DE
With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, . To support its current growth, .BNP Paribas Asset Management (BNPP AM).Iden...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankMettlach, DE
You love to crunch and analyse numbers and big data?.If you want to dive into the world of consumer loans, we’ve got the perfect opportunity for you! As a. You will become part of a highly motivated...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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HR Analyst

HR Analyst

LuxairKonz, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Analyst (Fixed-term contract - 12 months)

Data Analyst (Fixed-term contract - 12 months)

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgSarrburg, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Business Analyst / IT Project Manager (m / w)

Business Analyst / IT Project Manager (m / w)

Moovijob Day LuxembourgKonz, DE
Business Analyst / IT Project Manager (m / w).Wir sind derzeit auf der Suche nach Business Analysts / IT Projektmanagern. Kompetenzen in den folgenden Bereichen : Business Intelligence, CMS, CRM, ETL / ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Analyst / Administrator (m / f)

Analyst / Administrator (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Perform the prudential supervision of investment funds (UCITS, UCI, SIF, SICAR) according to a risk-based approach : Analyze regular, ad hoc and other information (e. NAV calculation errors and other...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTMettlach, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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IT Business Analyst (H / F)

IT Business Analyst (H / F)

Harry Hope.Mettlach, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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BI Consultant (m / f)

BI Consultant (m / f)

ARHS Group Part of AccentureSarrburg, DE
ARHS, part of Accenture, is looking for a.Data Warehouse best practices and incorporating new features available with IBM Infosphere Datastage 11. Analyzing, gathering, and clarifying requirements; ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Analyst Intern (m / f)

Data Analyst Intern (m / f)

IEEKonz, DE
For over 30 years, we have been making sensing systems for the world’s major car manufacturers, expanding our expertise into building management and IoT. Headquartered in Luxembourg and with offices...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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AI, BI and Data Analytics Solutions Engineer (m / f)

AI, BI and Data Analytics Solutions Engineer (m / f)

ExperisKonz, DE
Experis IT Luxembourg is actively looking for a.Senior AI, BI and Data Analytics Solutions Engineer (m / f).Develop prototypes and data-centric solutions for various users using Data Analytics (DA) a...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Business Analyst Internship

Business Analyst Internship

EnovosKonz, DE
As an Innovation & Digitalization Intern, your mission will be to support the deployment of our different projects in our portfolio. They are linked with operations excellence, innovation and / or dig...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerSarrburg, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Business Analyst / Project Manager

Business Analyst / Project Manager

TMC LuxembourgMettlach, DE
Business Analyst / Project Manager.The ideal candidate will have experience working on complex financial technology solutions and will be comfortable engaging with English-speaking clients.Lead and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business & Functional Analyst

Business & Functional Analyst

CTG IT SolutionsKonz, DE
IT Services Company dedicated to .European Institution in Luxembourg.If you enjoy working in a dynamic and diverse environment, we encourage you to apply for this exciting opportunity.Collect and p...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMettlach, DE
13,00 € stündlich
Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingSarrburg, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Charge Back Business Analyst - C

Charge Back Business Analyst - C

Proximus LuxembourgMettlach, DE
Proximus NXT Luxembourg supports all organizations in their digital transformation, by providing holistic ICT & Telecommunication solutions, as well as tailored managed services.With our partners a...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Aerodrome Safety Analyst

Aerodrome Safety Analyst

lux-AirportKonz, DE
Your next professional destination : lux-Airport - Findel - Luxembourg.Do you know the airport as a passenger?.The Société de l'Aéroport de Luxembourg (lux-Airport) is the aerodrome operator respons...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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data analyst and Bi specialist

data analyst and Bi specialist

Deloitte LuxembourgMettlach, DE
With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASMettlach, DE
Vor 30+ Tagen
Stellenbeschreibung

BNP Paribas Asset Management  is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries,  BNP Paribas Asset Management  offers a comprehensive range of financial management services to institutional clients and distributors around the globe.

To support its current growth,  BNP Paribas Asset Management (BNPP AM)  is looking for a :

KYC Analyst (M / F)

Fixed-term contract 6 months

Your mission :

  • Identifying and analysing documents for agents, investors and beneficial owners in accordance with the AML / KYC regulations required by the laws in force in Luxembourg and the internal procedures of the BNP Group.
  • Maintain Client Data in systems.
  • Administration and review of Client Risk Scoring.
  • Ensure that all legal and customer files / data are maintained in accordance with European Regulations and Group policies.
  • Being the contact point for any question arising from clients and any other internal / external interlocutor. Ensuring that these requests are followed up and that information is accurate.
  • Collaborating on a day-to-day basis with the Compliance department, Fund Distribution and the sales teams.
  • Assist all stakeholders with new KYC / AML rules and policies to be implemented.
  • Coordinate ad hoc client and sales communications in collaboration with relevant internal department.
  • Active contribution and participation in all Client Service projects.
  • Provide reporting to management on a regular basis.

Advantages of the position :

  • Working in an international environment and being part of an ambitious global project.
  • Working environment :

    The KYC / AML / regulatory file team is part of the Global Client Service which is a key component of the Global Client Group at BNP Paribas Asset Management. The main objective of this team is to :

  • Supervise and ensure the identification of our investors and their continuous review is done on a risk base approach, so that opened accounts are reflected in all systems.
  • Ensure timely and flawless execution of KYC / AML processes in partnership with all stakeholders involved, therefore participating in the creation of business opportunities and maintenance of strong client satisfaction.
  • The primary mission of the Client Service Team is to establish and provide a proactive support platform for the BNP Paribas Asset Management Sales Channels, clients and prospects. This will be achieved through not only responding to queries related to our products and performing regular sales support tasks, but also by recommending service improvements or automation.

    Qualifications – Externe

    Your profile :

  • Education :  Bachelor or Master Degree in Finance / Economics / Mathematics / Political Sciences.
  • Professional Experience :  1-3 years of KYC experience or previous experience in risk management related activities such as investment compliance or audit will be considered.
  • Behavioural Skills :

  • Ability to collaborate / Teamwork
  • Personal Impact / ability to influence
  • Attention to detail / rigor
  • Organizational skills
  • Adaptability
  • Ability to deliver / Results driven
  • Communication skills – oral& written
  • Client focused
  • Critical thinking
  • Resilience
  • Proactivity
  • Transversal Skills :

  • Analytical Ability
  • Technical Skills :

  • Knowledge of the AML / KYC laws in force and the FATCA, AEOI rules
  • Experience in customer service / relationship management / sales assistance is an advantage
  • Good knowledge of the regulatory and statutory requirements in connection with mutual funds
  • Excellent skills in the main Office applications
  • Knowledge of the Multifonds and Salesforce software is an asset
  • Language Skills :

  • Fluent in English and French
  • Any additional language will be an advantage