CDD - KYC Analyst (M/F)
at BNP Paribas
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jul, 2024 | Not Specified | 01 May, 2024 | 3 year(s) or above | Teamwork,Critical Thinking,Mutual Funds,Luxembourg,English | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
CDD - KYC ANALYST (M/F) (JOB NUMBER: IFS000318)
BNP Paribas Asset Management is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, BNP Paribas Asset Management offers a comprehensive range of financial management services to institutional clients and distributors around the globe.
To support its current growth, BNP Paribas Asset Management (BNPP AM) is looking for a:
BEHAVIOURAL SKILLS:
Ability to collaborate / Teamwork
Personal Impact / ability to influence
Attention to detail / rigor
Organizational skills
Adaptability
Ability to deliver / Results driven
Communication skills - oral& written
Client focused
Critical thinking
Resilience
Proactivity
TRANSVERSAL SKILLS :
Analytical Ability
TECHNICAL SKILLS :
Knowledge of the AML/KYC laws in force and the FATCA, AEOI rules
Experience in customer service/ relationship management/ sales assistance is an advantage
Good knowledge of the regulatory and statutory requirements in connection with mutual funds
Excellent skills in the main Office applications
Knowledge of the Multifonds and Salesforce software is an asset
LANGUAGE SKILLS:
Fluent in English and French
Any additional language will be an advantage
PRIMARY LOCATION: Luxembourg
JOB TYPE: Fixed Term
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Luxembourg, Luxembourg