KYC Senior Analyst (all genders) for Wealth Management Germany (m/w/d)

In Frankfurt, we are looking for you to join us in a full-time or part-time permanent position as
KYC Senior Analyst (all genders) for Wealth Management Germany
BNP Paribas is the largest wealth manager in the eurozone with assets under management of around €393 billion and has more than 150 years of experience in the care of wealthy individuals, in the management and structuring of large assets and in succession and financing solutions.
BNP Paribas: Who we are
How do you imagine working at a bank? Probably not like this: at BNP Paribas, everyone is on first-name terms and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. Your potential is limitless - and so are your development opportunities. We don't give empty promises, we convince with action: we - that's around 183,000 employees in 63 countries. We are the leading bank in the European Union. We are the "World's Best Bank for Sustainable Finance 2023" (Euromoney). We are: The Bank for a Changing World.
Tasks & Responsibilities: What awaits you

• Close monitoring of KYC reviews over existing clients in strict abidance with the KYC procedure
• Ensuring all necessary controls and reconciliations are performed, implemented and reported
• Cooperation with key stakeholders
• Ensuring important KYC related information is shared with the different stakeholders (Management, Teams heads, Compliance, Legal)
• Participation in the improvement and optimization processes in relation to the execution of KYC files
• Permanent vigilance and watch on all KYC compliance subjects (incl. legal, regulatory and internal obligations, e.g. embargos, international financial sanctions, etc.) with immediate escalation to compliance and senior management when needed
• Contribution role in all change management projects related to areas of responsibilities

Expertise & Soft Skills: What you offer

• Bank apprenticeship or university degree in business administration
• Minimum of 3 years of experience within the Banking/Financial sector experience, preferably within the Compliance department or in client management/KYC
• Knowledge of main types of business relationships and key internal standards at identification, onboarding, assessment, decision and recertification phases
• Ability to maintain performance and sound judgement under pressure
• Characteristics such as team ability, communication strength and resilience
• English and German preferred

You don't meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.
Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment here.
Benefits: What we offer you

• 30 days' holiday and additional special leave days
• Work in the office and from home
• A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
• Allowances for Job Ticket Deutschland, car & bicycle leasing
• Company pension scheme with BVV
• Employee Assistance Program: Professional support and great offers for your private and family life from benefitatwork and voiio
• Insurance cover via a group accident insurance and survivors' insurance
• A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass

Your contact person is Bianca Sellmann - we are on first-name terms.
If you have any questions, please send an email to recruiting.germany@bnpparibas.com
Do you want to shape a changing world?
Apply now, in only 5 minutes.
Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.
BNP Paribas: One Bank - Multiple Opportunities
From investment banking, vehicle leasing and real estate consulting to insurances, private banking and financing - the range of products and services BNP Paribas offer is very diversified. To ensure the highest level of expertise and the best service for our private, corporate and institutional clients in each individual business area, BNP Paribas in Germany is organized in twelve business lines: this makes the Bank a strong partner, even in times of crisis and rapid change. This is what almost 6,000 employees in Germany stand for. This is what six million private clients and around 5,000 corporate and institutional clients in Germany rely on.