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 :
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
