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AML / KYC Team Manager (M / F)

BNP PARIBASAmmeldingen an der Our, DE

Vor 8 Tagen

Stellenbeschreibung

The Securities Services business of BNP Paribas 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.

We are currently looking for a :

AML / KYC Team Manager (M / F)

Your mission

Purpose of the position

Ensure and deliver high standard of quality in the KYC files in accordance with the bank's policies and procedures
Conduct independent verification of client due diligence information using additional research methods
Thoroughly document research and analysis completed on clients and / or matters in a manner suitable for review by internal and external stakeholders e.g., Regulators, Audit, Risk and Compliance
Engage and collaborate with team members through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures
Managing Review results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made
Provide support and clarification to investors, distributors or client, handling queries and conference calls with multiple participants
Ensure all day-to-day processes are well executed and documented as per internal processes.
Assess KYC EDD files in full autonomy
Ensure high quality KYC files are submitted to compliance committee.
Report issue to management to address identified risks and blocking point
Coordinate and communicate with internal and external stakeholders to achieve objectives define by the management.
Keep accurate track record of all assigned requests, from receipt until execution.
Ensure team organization
Ensure preparation of trainings and provide trainings when applicable.
Ensure deliverables in respect of targeted deadlines

Are you our future Project Transformation Officer IFSO?

Required Experience

You have between 3- and 5-years' experience in AML / KYC / Compliance with management skills

Key Skills

You have strong understanding of AML / CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg

You are fluent in English.

French, German, Italian and any other language will be considered an advantage

Good knowledge of E.U AML CFT requirements and sanctions.

Ability to manage teams, set priorities, monitor activity and scope

Ability to manage processes efficiently, with accuracy and attention to detail

Excellent communication skills, both written and verbal

Strong decision-making, problem solving capabilities, critical thinking, and analytical skills

Team player adaptable to fast-paced and changing environment

Good planning, time management and prioritization skills

Ability to take initiative and contribute to process improvement

Languages

Fluent English. French is a plus.

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.