Senior KYC Officer (M/F)
BGL BNP Paribas
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Your mission

Identifying and analysing documents for agents,investors and beneficial owners in accordance with the AML / KYC regulationsrequired by the laws in force in Luxembourg and the procedures internal to BNPGroup

maintain Client Data on systems

Administration and review of Client Risk Scoring

Ensure that all legal and customer files and data aremaintained in accordance with European Regulations and Group policies

Being the contact point for any question arising fromclients and any other internal / external interlocutor. Ensuring that theserequests are followed up and that information is accurate,

Collaborating on a day-to-day basis with the Compliancedepartment, Fund Distribution and the sales teams.

Assist all stakeholders with new KYC / AML rules andpolicies to be implemented

Coordinate ad hoc client and sales communications incollaboration with relevant internal department

Active contribution and participation in all ClientService projects

Provide with a reportingto management on regular basis

Education :

Bachelor or MasterDegree in Finance.

Professional experience :

At least 5 years experience in a similar role in Luxembourg

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

Experience in customer service / relationship management / sales assistanceis an advantage

Good knowledge of the regulatory and statutory requirements in connectionwith mutual funds

Excellent skills in the main Office applications

Knowledge of the Multifondsand Salesforcesoftware is an asset

Behavioural Skills : ClientFocused


is able to deeply understand client issues and workswith teams to improve the quality of service provided. Responsive when issuesarise.

is able to effectively influence and negotiate withmultiple stakeholders, keeping them informed and engaged.


is able to make difficult decisions quickly andconfidently, and will actively involve others in situations where decisionsaffect them.

TechnicalSkills : Results-driven


Acts with tenacity, balances costs and benefits.Continuously seeks optimum performance.


Acts in full compliance with applicable laws, rules andregulations, Company policies and code of conduct

Language Skills :

Excellent written and oral skills in English is mandatory

Excellent written and oral skills in French is mandatory

Any other language is considered as an advantage

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