CDD - Senior AML KYC Officer (M/F)
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Job Description
Numéro de l'emploi :
LUX022331)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 Analyst (M/F)
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 abl...