TA senior AML / KYC Analyst (H / F)

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 :

Senior 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 full autonomy from simplified due diligences up to enhanced due diligences.
• Perform AML / KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review 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.
• Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Solve issues related to daily activities.
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
• 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.
• Be a key point of contact for questions or issues raised during KYC process .

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

Your working environment

ARE YOU OUR FUTURE Senior AML / KYC Analyst?

Professional experience and / or degree

Behavioural skills

Transversal skills

Language skills

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.

In a changing world, diversity, equity and inclusion are key values for the well-being and performance of teams. At BNP Paribas, we want to welcome and retain all talents without distinction : this is how, together, we will build the innovative, responsible and sustainable finance of tomorrow.