KYC Regulatory files Officer CDD
BNP Paribas
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is the asset-management arm of the BNPParibas group. With assets under management totaling over EUR 500 billion and astaff of more than 4,000 present in over 40 countries, BNP Paribas AssetManagement offers a comprehensive range of financial management services toinstitutional clients and distributors around the globe.

also heads a line-up ofspecialized management companies, each with its own area of expertise andinvestment policies tailored to a particular asset class or local needs.

BNP Paribas Asset Management

TheKYC / AML / regulatory file team is part of the Global Client Service which is akey component of the Global Client Group at BNP Paribas Asset Management.

Theprincipal objective of this team is to :

The primary mission of the Client ServiceTeam is to establish and provide a proactive support platform for the BNPParibas Asset Management Sales Channels, clients and prospects.

This will beachieved through not only responding to queries related to our products andperforming regular sales support tasks, but also by recommending serviceimprovements or automation.

Identifying and analysing documents for agents, investors and beneficialowners in accordance with the AML / KYC regulations required by the laws in forcein Luxembourg and the procedures internal to BNP Group

Client Focused

is able to deeply understand clientissues and works with teams to improve the quality of service provided.Responsive when issues arise.

is able to effectively influence andnegotiate with multiple stakeholders, keeping them informed and engaged.

Decision Making

is able to make difficult decisionsquickly and confidently, and will actively involve others in situations wheredecisions affect them.


Acts with tenacity, balances costsand benefits. Continuously seeks optimum performance.


Acts in full compliance withapplicable laws, rules and regulations, Company policies and code of conduct

CUSTOMER RELATIONSHIP MANAGEMENT Education Level Master Degree or equivalent (>

4 years) Experience Level At least 5 years Behavioural Competencies Transversal Competencies

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