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CDD - KYC Analyst (HF)
Il y a 3 mois
- Identifying and analysing documents for agents, investors and beneficial owners in accordance with the AML/KYC regulations required by the laws in force in Luxembourg and the internal procedures of the BNP Group
- Maintain Client Data in systems
- Administration and review of Client Risk Scoring
- Ensure that all legal and customer files/data are maintained in accordance with European Regulations and Group policies
- Being the contact point for any question arising from clients and any other internal/external interlocutor. Ensuring that these requests are followed up and that information is accurate
- Collaborating on a day-to-day basis with the Compliance department, Fund Distribution and the sales teams.
- Assist all stakeholders with new KYC/AML rules and policies to be implemented
- Coordinate ad hoc client and sales communications in collaboration with relevant internal department
- Active contribution and participation in all Client Service projects
- Provide reporting to management on a regular basis
- Supervise and ensure the identification of our investors and their continuous review is done on a risk base approach, so that opened accounts are reflected in all systems
- Ensure timely and flawless execution of KYC/AML processes in partnership with all stakeholders involved, therefore participating in the creation of business opportunities and maintenance of strong client satisfaction
