Senior AML/KYC Analyst (M/F)

BGL BNP Paribas

Full-time luxembourg, luxembourg Financial Specialists

Posted:

February 24, 2026

Location:

luxembourg, luxembourg, Luxembourg

Job Description

                    Senior AML/KYC Analyst (M/F)( 
  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.
 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 ...
                

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Job Overview

Job Type: Full-time

Location: luxembourg, Luxembourg

Posted: February 24, 2026

Deadline: April 05, 2026