1. AML and Registration Specialist in Hedge Funds Investor Services Area
B

AML and Registration Specialist in Hedge Funds Investor Services Area

BNP Paribas 2

Opis stanowiska

The Warsaw office was established in 2008 and comprises two business lines: a dynamically growing International Operations Centre (SSC) providing asset and fund services for a number of locations across Europe and local custody & clearing business offering broker-dealers, global custodians and investment banks a full local clearing, settlement and custody solution in Poland.

For new activity within BNP Paribas Securities Services in Poland which is an exciting, dynamic and growing operation centre in Warsaw we are looking for candidates who are willing to be a vital part of the expansion in BNP Paribas' operational scope in Poland.

AML and Registration Specialist in Hedge Funds Investor Services Area

As part of the Hedge Funds Services within Alternative Funds Operations you will have the opportunity to grow with us and expand your knowledge in areas of Investor Services both AML/KYC & Registration.

Responsibilities:

  • Providing technical and specialist support to the AML/KYC team
  • Preparation and review of due diligence documentation in line with applicable KYC / AML Policies & Procedures
  • Notifying local management of operational issues
  • Reviewing the preparation of MIS on underlying investors
  • Ensuring KYC / Anti-Money Laundering risk assessments using corporate tools and methods prior to account opening are completed before account opening and on an on-going basis for new accounts
  • P eriodic reviews of High, Medium and Low Risk contracting entities
  • Performing review of AML / KYC due diligence on a range of investor types to support the Hedge Fund Administration business
  • Responding to queries and requests from investors in a timely, efficient and professional manner
  • Working to tight project deadlines, to ensure investor AML / KYC due diligence is fully completed on time with complete accuracy
  • Reviewing all registration activities in accordance with Departmental procedures and deadlines
  • Reviewing new account opening in the internal BNP platforms
  • Initiating and document call-backs required on qualifying trading and static data updates
  • Keeping up-to-date on current Anti Money Laundering and Counter Terrorist Financing legislation, FATCA and understand how it affects our business
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