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Hr analyst • altlandsberg

Zuletzt aktualisiert: vor 5 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASBiesdorf, 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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Business Analyst M / F

Business Analyst M / F

FoyerBiesdorf, 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 über 30 Tagen
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HR Officer Front Desk

HR Officer Front Desk

Université du LuxembourgBiesdorf, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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HR Analyst

HR Analyst

LuxairBiesdorf, 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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Business & Functional Analyst

Business & Functional Analyst

CTG IT SolutionsBiesdorf, 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 16 Tagen
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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankBiesdorf, 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 über 30 Tagen
HR Assistant

HR Assistant

Amazon Deutschland E1 Transport GmbHHoppegarten, Brandenburg, DEU
Unser großartiges Kundenerlebnis bei Amazon verdanken wir nicht zuletzt unserer Personalabteilung, die sicherstellt, dass wir von einem fantastischen Team unterstützt werden.Wir brauchen agile Mita...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Operations Analyst ( M,F,X)

Operations Analyst ( M,F,X)

Manpower Luxembourg S.A.Biesdorf, DE
The Manpower Permanent Placement cabinet is recruiting for one of its clients, a financial institution, an.We are looking for dedicated individuals interested in a versatile position.Create and upd...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, 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 über 30 Tagen
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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgBiesdorf, DE
With more than 150 partners and 2,700 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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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, 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 26 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Business Analyst (m / w / d)

Business Analyst (m / w / d)

DZ PRIVATBANKBiesdorf, DE
Ihr zukünftiges Aufgabenportfolio : .Das Team "Transfer Agent Development & DLT" der DZ PRIVATBANK S.Innerhalb des Unternehmens sind wir die Produkt- und Technologie-Experten zuständig für das Change...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingBiesdorf, 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 20 Tagen
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Security Analyst (m / f)

Security Analyst (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Within the IT Security division, you participate in the implementation of the CSSF’s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility o...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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HR Project Coordinator (m / f)

HR Project Coordinator (m / f)

LNS - Laboratoire National de SantéBiesdorf, DE
HR Project Coordinator (m / f) Ref°363.To support the HR service with ongoing projects, we are currently looking for a motivated and detail-oriented . About the Laboratoire national de santé.The « Lab...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Data Analyst Intern (m / f)

Data Analyst Intern (m / f)

IEEBiesdorf, 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 21 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASBiesdorf, 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