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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:

AML KYC Group Manager (M/F)

Permanent Contract

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.

Your mission:

  • Lead team of KYC analysts responsible for performing Due Diligence, Onboardings and Reviews for Clients/Investors
  • Coach and train and support operational AML KYC team.
  • Ensure delivery of high standard of quality in the AML KYC files in accordance with the bank’s policies and procedures.
  • Act as escalation point of contact for internal external stakeholders e.g., Regulators, Audit, Risk and Compliance with regards to AML KYC related topics.
  • Identify and unblock issues, coordinate with peers to circulate proper communication in line with Bank’s procedures.
  • Launch and ensure control plans on the activity to mitigate the risks.
  • Organize team and set priorities in line with objectives set by the Management.
  • Contribute to improvements and efficiencies through recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures.
  • Provide support and clarification to clients, investors, distributors, handling queries and conference calls with multiple stakeholders when needed.
  • Ensure all day-to-day processes are well executed and documented by the team as per internal processes, procedures and policies.
  • Assess AML KYC Enhanced DD files in full autonomy and provide opinion when required.
  • Ensure high quality KYC files are submitted to compliance committee and act as escalation point to deal with blocking issues.
  • Report issues to Management to address identified risks and blocking points.
  • Ensure proper escalation toward internal and externals stakeholders when required.
  • Coordinate and communicate with internal and external stakeholders to achieve objectives define by the management.
  • Monitor and keep accurate track record of all assigned requests, from receipt until execution.
  • Ensure activity deliverables in respect of targeted deadlines.
  • Keep up to date on market trends and regulatory changes.
  • Drive projects when needed
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Confirmed 22 hours ago. Posted 20 days ago.

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