Global Head of TA KYC Transformation (M/F)

at  BNP Paribas

GLOBAL HEAD OF TA KYC TRANSFORMATION (M/F) (NUMÉRO DE L’EMPLOI : 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)

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.