CDD - Senior AML KYC Officer (M/F)
BNP Paribas
- Luxembourg
- CDD
- Temps-plein
CDD Contract (12 months)Working environment & Role:
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 and our Private Capital investment fund clients.You are able to think out of the box.
You combine a large autonomy with the necessary attention to detail.
You demonstrate suitable skills and experience in managing short term projects.Our Offer:
- 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
University degree or equivalent, in law, finance or economics.Professional Experience:
- 2 to 3 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.
- You have experience in Fund industry.
- You are familiar with various typology of clients / investors (Retail, Corporate, Trust, Foundation, Pension Fund, Insurance, etc)
- You have strong interest in regulatory and AML/KYC environment.
Excellent communication skills, both written and verbalLanguage Skills:
Fluent in English and German (French, Luxembourgish, Spanish, etc…or any other language would be an advantage?During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his/her criminal record dated less than 3 months (record N°3 for Luxembourg), according to the dispositions of the law from July 23 2016 concerning the criminal record.