Powrót do strony głównej


AML and Registration Specialist in Hedge Funds Investor Services Area [online recruitment]


Miasto/Region:Warszawa / mazowieckie


Forma Zatrudnienia:dowolna


Treść oferty:

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.


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. 

  • 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
  • Periodic 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

We are looking for you, if you:

  • Have a bachelor’s degree at a minimum
  • Have minimum of 3 years of relevant experience in AML, Registration or similar, preferably within the Fund Industry
  • Are fluent in English
  • Have good problem resolution, analytical and administrative skills
  • Have good IT skills, in particular Word, Excel and Outlook
  • Are client focused, open-minded and professional
  • Possess good understanding on end to end KYC process
  • Ability to support other staff and to participate in the process to ensure work is completed accurately and on time
  • Have ability to perform effectively to strict deadlines and maintain an organised approach to ongoing review dates
  • Have ability to adapt and work within a dynamic professional environment
  • Have ability to engage with colleagues from different sites and locally
  • Have excellent communication skills

We offer:

  • Stable employment on the basis of full-time job contract
  • Supportive and friendly work environment with many opportunities to integrate with your colleagues (tennis school, football league, volleyball and basketball classes, integration weekends, etc.)
  • A culture of inclusion that values each employee’s unique perspective
  • Wide range of trainings and development opportunities
  • Opportunities to grow within the organization including 6 Career Paths to choose from
  • Attractive benefits package (medical care, Multisport card, life insurance, pension plan, Lunch card, benefits from available cafeteria, and many more)
  • Co-funding of language courses
  • Prestigious work location near Rondo Daszyńskiego

Już złożyłeś aplikacje na tę ofertę aplikuję 11 wyświetleń oferty [AML and Registration Specialist in Hedge Funds Investor Services Area [online recruitment] Warszawa]

Dodaj pomysł lub uwagę: