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Banque Internationale du Luxembourg

6285 subscribers

Paris (75)

250 employees and more

6285 followers

Senior AML/KYC Analyst (H/F)

CDI

Contract
Permanent contract
Required level
BAC+3
Experience
Experienced (over 3 years)
Location
Remuneration
Based on profile
Starting date
17/03/2025

Published on 18/03/2025

Company description

Banque Internationale à Luxembourg (BIL) is one of the biggest banks in the Grand Duchy, offering retail, private, corporate and institutional banking, as well as treasury and financial market services.

The majority of BIL’s 2,000 employees work at the headquarters in Luxembourg City – this centralized setup promotes swift, agile decision-making and short reporting lines, enabling BIL to offer clients innovative solutions for their changing needs. BIL is recognized as systemically important by the European Central Bank.

BIL has dedicated wealth management offices in Switzerland as well as trading floors in Luxembourg and Zurich. In addition, BIL Group subsidiaries in Luxembourg offer specialized services: BIL Manage Invest (alternative fund management) and BIL Lease (leasing solutions).

The Luxembourgish Government holds a 10% stake in BIL, thereby further strengthening the strategic position of the bank. The remaining 90% of BIL are owned by the Chinese investment group Legend Holdings who are listed on the Hong Kong Stock Exchange and founded the Lenovo Group.

Tasks

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.

Vos Responsabilités:

Analyse des dossiers KYC selon les normes et réglementations en vigueur, dans un contexte d'onboarding ou de revue périodique, sur des dossiers de personnes morales (corporate, institutionnelles, asset management, patrimoniales, etc.) et/ou de personnes physiques (Retail ou Wealth Management)
Identification des bénéficiaires économiques dans les divers types de structures (holding, trusts, GP/LP, etc.)
Traitement des informations fiscales (FATCA / CRS)
Analyse du comportement transactionnel d'un client au regard son profil KYC
Evaluation de la cohérence de l'ensemble du dossier afin d'identifier les risques éventuels et les manquements à couvrir
Collaboration avec les Relationship Managers et/ou les clients pour la mise à jour des dossiers et obtention des pièces et les informations requises, ainsi qu'avec les entités Risk, Compliance, Tax pour le traitement de dossiers particuliers

Votre profil:

BAC+3 en banque/ finance et/ou droit (une spécialisation en droit des sociétés est un atout)
Une expérience confirmée de minimum 5 ans en analyse KYC est exigée, idéalement dans le traitement de dossiers Personnes Physiques et Personnes Morales
Maitrise courante des langues française et anglaise. Tout autre langue (en particulier allemand ou luxembourgeois) est un atout
Bonne maîtrise de la réglementation LCB et FT
Bonne connaissance des différents types de sociétés et autres montages juridiques
Compréhension de l'activité de la clientèle
Capacité d'analyse
Rigueur et sens de l'organisation
Bonnes capacités relationnelles
Proactivité et prise d'initiative
Confidentialité et discrétion
Esprit d'équipe

BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience. BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the Bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.

NB: The selected candidate will be asked to provide an extract from the criminal record (no.3) as evidence of integrity and justified with regard to the specific needs of the position to be filled. Other documents will be collected, to the extent legally permitted, to perform background checks.

Searched profile

Votre profil:

BAC+3 en banque/ finance et/ou droit (une spécialisation en droit des sociétés est un atout)
Une expérience confirmée de minimum 5 ans en analyse KYC est exigée, idéalement dans le traitement de dossiers Personnes Physiques et Personnes Morales
Maitrise courante des langues française et anglaise. Tout autre langue (en particulier allemand ou luxembourgeois) est un atout
Bonne maîtrise de la réglementation LCB et FT
Bonne connaissance des différents types de sociétés et autres montages juridiques
Compréhension de l'activité de la clientèle
Capacité d'analyse
Rigueur et sens de l'organisation
Bonnes capacités relationnelles
Proactivité et prise d'initiative
Confidentialité et discrétion
Esprit d'équipe