Senior AML/KYC Analyst (M/F)

at  BNP Paribas

SENIOR AML/KYC ANALYST (M/F) (NUMÉRO DE L’EMPLOI : TA KYC PC 2024)

The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.
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 :

• Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
• Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.
• Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc) are followed and finalized in accordance with applicable rules and procedures in place.
• Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
• Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
• Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.
• Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Solve issues related to daily activities.
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
• Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
• Contribute to side projects for AML KYC aspects.
• Be a key point of contact for questions or issues raised during KYC process.