Senior AML/KYC Analyst (M/F)
BNP Paribas
- Luxemburg
- Unbefristet
- Vollzeit
- 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.
- Contribute to side projects for AML KYC aspects.
- Excellent internal training and career development.
- An entrepreneurial working environment giving priority to collaborative work.
- A challenging role within a renowned organization.
- Flexible working arrangement.
- A multicultural environment where we promote diversity, talent & ideas.
- The ability to work and interact with a wide variety of specialists