BNP Paribas Securities Services, a subsidiary of the BNP Paribas group, 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.
To support its current growth, BNP Paribas Securities Services is looking for a : Transfer Agent KYC Analyst Private Equity & Real Estate (M / F) Permanent contract Working environment : Within BNP Paribas Securities Services Luxembourg, the Private Capital Transfer Agency’s KYC Team is responsible for the KYC due diligence on the clients of the bank for onboarding and recertification of Private capital investors.
This specialized team is dedicated to onboarding Private Capital investors and working to the schedule of these Fund launches.
This job description is focused on the role of Private Capital TA KYC Officer. Advantages of the position : The responsibilities of this role will be focused primarily on ensuring the day-to-day execution of the onboarding of the files within the team.
This needs to be done in strict adherence to the relevant policies and procedures to deliver the KYC files with a high standard of quality.
This role will also assist the Head of the team in executing other ad hoc tasks as required by the head of the team. The team itself sits within the validation cycle of the KYC file and is required to be in close co-ordination with compliance, relationship managers and other senior stakeholders. Your mission :
Your profile : Education :
Behavioural Skills :
Technical 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 23rd 2016 regarding the criminal record