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Software analyst • konz

Zuletzt aktualisiert: vor 3 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASSarrburg, 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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Full Stack Software Engineer

Full Stack Software Engineer

Université du LuxembourgSarrburg, DE
Interdisciplinary Centre for Security, Reliability and Trust.University of Luxembourg is a leading international research and innovation. We play an instrumental role in Europe by fueling innovation...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTKonz, 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 12 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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Business Analyst M / F

Business Analyst M / F

FoyerKonz, 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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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankSarrburg, 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
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IT Business Analyst (H / F)

IT Business Analyst (H / F)

Harry Hope.Konz, 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 14 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentSarrburg, 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 11 Tagen
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Business Analyst

Business Analyst

Arhis HR SolutionsRalingen, DE
With a tailored approach and a strong commitment to integrity, we offer comprehensive services, ranging from recruitment to talent management. Our client is a leading company in the industry sector,...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Business Analyst (m / w / d)

Business Analyst (m / w / d)

DZ PRIVATBANKRalingen, 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 11 Tagen
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Software Architect (m / f)

Software Architect (m / f)

IEERalingen, 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 25 Tagen
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LIMS Software Engineer (m / f)

LIMS Software Engineer (m / f)

LNS - Laboratoire National de SantéSarrburg, DE
LIMS Software Engineer (m / f) Ref°142.We are currently looking for a.IT department for a permanent position on a full-time basis (40h / week). ABOUT THE LABORATOIRE NATIONAL DE SANTÉ.The LNS is a major...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst mwd

Business Analyst mwd

Parts Europe GmbHTrier, Rhineland-Palatinate, Germany
Deine Aufgaben bei Parts Europe : .Du untersttzt unsere Softwareentwickler bei der Implementierung neuer Prozesse und bietest Untersttzung in allen prozessbezogenen Fragen bzgl.Du berwachst und analy...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Senior Software Engineer (SAS, Luxembourg)

Senior Software Engineer (SAS, Luxembourg)

Sogeti, part of CapgeminiSarrburg, DE
At Sogeti, we believe the best is inside every one of us.Whether you are early in your career or at the top of your game, we’ll encourage you to fulfill your potential to be better.Through our shar...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)Ralingen, 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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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASSarrburg, 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