Senior KYC Analyst (M/F) Permanent Contract
BNP Paribas
Luxembourg
il y a 4j

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 :

Senior KYC Analyst (M / F)

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.

Yourprofile :

Education : Bachelor or Master Degree in Finance / Economics / Mathematics / PoliticalSciences

ProfessionalExperience : 3-5 years of KYC experienceor previous experience in risk management related activities such as investmentcompliance or audit will be considered

BehaviouralSkills :

Ability to collaborate / Teamwork

Personal Impact / abilityto influence

Attention to detail / rigor

Organizational skills

Adaptability

Ability to deliver / Results driven

Communication skills - oral& written

TransversalSkills : Analytical Ability

TechnicalSkills :

Knowledge of the AML / KYClaws in force and the FATCA, AEOI rules

Experience in customerservice / relationship management / sales assistance is an advantage

Good knowledge of theregulatory and statutory requirements in connection with mutual funds

Excellent skills in themain Office applications

Knowledge of the Multifondsand Salesforce software is an asset

LanguageSkills :

Fluent in English andFrench

Any additional languagewill be an advantage

During thefinalization of the recruitment process, the preselected candidate will beasked to provide us an extract from his / her criminal record dated less than 3months (record N 3 for Luxembourg), according to the dispositions of the lawfrom July 23 2016 concerning the criminal record.

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