Location
luxembourg
Posted
June 09, 2026
Commute
Local Area
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Job Description
Senior AML/KYC Analyst (M/F)( 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 ...
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.