Global Head of TA KYC Transformation (M/F)
at BNP Paribas
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Aug, 2024 | Not Specified | 08 May, 2024 | 5 year(s) or above | Investors,Critical Thinking,Private Equity,Communication Skills,Finance,Real Estate,Luxembourg,Analytical Skills,English,Decision Making,Time Management,French,Economics | No | No |
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Description:
GLOBAL HEAD OF TA KYC TRANSFORMATION (M/F) (JOB NUMBER: TA KYC 2024 04)
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe.
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.
In this context of its growing, our investor KYC department is hiring a
EDUCATION:
University degree or equivalent, in law, finance or economics.
PROFESSIONAL EXPERIENCE:
5 to 10 years’ experience in compliance/AML KYC in the UCITS and/or Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg (any other jurisdictions would be an advantage).
You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg
Good knowledge of E.U AML CFT requirements and sanctions
BEHAVIOURAL SKILLS:
Excellent communication skills, both written and verbal
Team player adaptable to fast-paced and changing environment
Good planning, time management and priorisation skills
Ability to take initiative and contribute to process improvement
TRANSVERSAL SKILLS :
Strong decision-making, problem solving capabilities, critical thinking, and analytical skills
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:
Fluent in English (French, or any other language would be an advantage)
Responsibilities:
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, our Private Capital and Hedge fund clients. This position is for a Global Head of TA KYC Transformation role in the context of a transformational project consisting in deploying a dedicated investor lifecycle management platform.
You demonstrate suitable skills and experience in actively improving investor onboarding and AML re-certification process.
You can design solutions requirements in line with the strategic vision and internal/external clients’ expectations
You can demonstrate capacity to influence people and ensure buy-in from all stakeholders
You combine a large autonomy with the necessary attention to detail.
You have strong communication skills, you are a team player and have a collaborative mindset
The role is Luxembourg based with a global remit, covering all operational project needs across UCITS, Private Capital and Hedge Funds.
Post-project delivery, this role will pilote the maintenance and evolution of the investor lifecycle management platform.
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Law finance or economics
Proficient
1
Luxembourg, Luxembourg