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 :

Senior AML/KYC Analyst (M/F)

Your main tasks

·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 ...