AML / KYC Group Manager (M/F)
BNP Paribas Personal Finance
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BNP Paribas Securities Services - Luxembourg Branch ranks amongst the top providers of Fund Services in Luxembourg.

The BNP Paribas Group is one of the largest financial institutions in the Grand-Duchy of Luxembourg and the Securities Services team provides a wide range of asset-servicing solutions to institutional investors including global custody, transfer agency, fund accounting and performance measurement, together with global securities lending and dedicated cash management services.

BNP Paribas Securities Services - Luxembourg Branch has an immediate opening for an experienced professional according to the following profile

AML KYC Group Manager (M / F)

Permanent Contract

Working environment & Role :

As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor know-your-customer diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS and our Private Capital investment fund clients.

Your mission :

  • Supervising a team of 15 KYC analysts responsible for performing due diligence.
  • Provide training and coaching support.
  • Act as onboarding AML SME in line with the companys procedures, TA AML / KYC guidelines or Clients specific KYC policies.
  • Handle Clients and Investors enquiries in a timely fashion.
  • Ensure TA Operations is compliant will all relevant AML regulations.
  • Ensure the investor onboarding is performed in line with standing regulations policies and procedures, in due time.
  • Ensure the effective management of screenings and monitoring alerts.
  • Ensure appropriate escalation towards Management, Compliance or the Clients as the cases may require.
  • Drive special projects when needed.
  • Your profile : Education :

    Education :

    University degree or equivalent, in banking, business administration

    Professional Experience :

    You have between 5 and 7 years experience in compliance / AML KYC in the Fund industry, with specific knowledge of local AML / KYC requirements in Luxembourg.

    You demonstrate suitable people managing skills.

    You show high interest in regulatory and compliance topics

    Behavioural Skills :

    High sense of accountability

    Transversal Skills :

    Ability to co-elaborate solutions

    Ability to understand, explain and support change

    Ability to anticipate business / regulatory evolution

    An ability to articulate regulatory and corporate requirements to clients and investors

    Language Skills : English Fluent

    English Fluent

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

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