Kyc Quality Monitoring Controller
1 semana atrás
About the job
Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and are following the Client Management operational guidelines.
This is achieved by issuing operational procedures, controlling the tasks performed by the regional GQM officers, performing RM allocations activities and by coordinating with regional teams on the resolution of Key Quality Indicators.
Your Main Activities Are
Perform sample quality controls on the activities of regional GQM teams
Ensure that the activity check information is up to date
Perform the RM allocations activities in GCARS
Prepare monthly Key Quality Indicators (KQI) and coordinate with Regions for the resolution of the issues
Present KQI results in dedicated OPCO meetings
Support regional GQM teams on queries about procedures and best practices
Ensure team KPIs are up to date and that Orus Controls are completed
Issue, develop and maintain operational procedures to guide the GQM regional officers in their tasks
Participate in ad hoc projects related to the mission of ensuring the quality of the data inserted in CIB KYC tools requiring super admin accesses
Profile and Skills to Success
Fluent in English, both written and oral, is mandatory
- Knowledge in Office Pack (Excel mainly)
SKILLS:
High attention for detail and great work ethic and team spirit
Ability to deliver/Results driven
Communication skills - oral & written
Ability to set up relevant performance indicators
Analytical Ability
Ability to understand, explain and support change
Ability to manage/facilitate a meeting, seminar, committee, training
Why joining BNP Paribas?
-
Leading banking institution
BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.
- Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.
Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
-International reach
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.
Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;
Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance
At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.
We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.
Only through this balance we may all be at our best while working.-
Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment.
To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.
PRIMARY LOCATION
PT-11-Lisbon
JOB TYPE
Standard / Permanent
JOB
OPERATION PROCESSING
EDUCATION LEVEL
Bachelor Degree or equivalent (>= 3 years)
EXPERIENCE LEVEL
Beginner
SCHEDULE
Full-time
REFERENCE
2212GMOCM13394
APPLY
***- (
REF:
2212GMOCM13394)
-
Kyc Quality Monitoring Controller
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING CONTROLLER (JOB NUMBER:2307GMOCM15800)About the job The KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules...
-
Kyc Quality Monitoring Controller
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING CONTROLLER (JOB NUMBER:2212GMOCM13394)About the job Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and...
-
Kyc Quality Monitoring Team Leader
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING TEAM LEADER (JOB NUMBER:2403CIBO17810)About the job The KYC Quality Monitoring Team Leader is accountable for managing a team with a focus on performing the quality monitoring activity related to the KYCYour Main Activities Are Define team members objectives and performance reviews (minimum half yearly basis) Encourage and motivate the...
-
Kyc Quality Monitoring Senior Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING SENIOR OFFICER (JOB NUMBER:2404CIBO18120)About the job Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer's objective is to perform the global quality monitoring activity related to the KYC (Know Your Client).Updates for the different stakeholders within the EMEA region: Business,...
-
Kyc Quality Monitoring Senior Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobWithin the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer's objective is to perform the global quality monitoring activity related to the KYC (Know Your Client).Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance & ReferentialYour Main Activities...
-
Global Quality Monitoring Officer
1 semana atrás
Lisboa, Lisboa, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiroFórum Selecção is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client:Main Tasks: Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);**:Manage the generic inbox and participates to the daily whiteboards and team meeting;**: Provide regular visibility...
-
Global Quality Monitoring Emea Officer
1 semana atrás
Lisboa, Lisboa, Portugal askblue Tempo inteiroDo you knowAskBlue?We were born in 2013, and we provide information technology consulting services.We are looking forGlobal Quality Monitoring EMEA Officer to join our company in one of our projects, inLisbon.Context:The team based in Lisbon must work closely with the Due Diligence teams across the world and with the Coverage/Business representatives in...
-
Kyc Manager
1 semana atrás
Lisboa, Lisboa, Portugal The Little Gym Of Seattle At Maple Leaf Tempo inteiroWe're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...
-
Kyc Manager
1 semana atrás
Lisboa, Lisboa, Portugal Swissborg Tempo inteiroAt SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha...
-
Quality Assurance Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroQUALITY ASSURANCE OFFICER (JOB NUMBER:2310GMOCM16463)About the job EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (onshore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary...
-
KYC Analyst
3 semanas atrás
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroHow do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...
-
KYC Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroHow do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...
-
Senior Kyc Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clientsThe SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreValidate correct data entry into the KYC tools...
-
Senior Kyc Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreData Control and KYC file...
-
Senior Kyc Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2307GMOCM15726)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...
-
Senior Kyc Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2302GMOCM14236)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...
-
Senior Kyc Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2401CIBO17146)About the job The Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main Activities...
-
KYC Analyst
Há 1 mês
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroA Randstad é a empresa número 1 no setor de recursos humanos a nível mundial e líder em Portugal. Com presença em todo o país, conta com oportunidades de emprego para diferentes setores de atividade, como indústria, serviços de apoio ao cliente e vendas, tecnologias da informação, finanças e banca, hotelaria, turismo e restauração, recursos...
-
KYC Analyst
1 semana atrás
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroA Randstad é a empresa número 1 no setor de recursos humanos a nível mundial e líder em Portugal. Com presença em todo o país, conta com oportunidades de emprego para diferentes setores de atividade, como indústria, serviços de apoio ao cliente e vendas, tecnologias da informação, finanças e banca, hotelaria, turismo e restauração, recursos...
-
KYC Analyst
3 semanas atrás
Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiroA Randstad é a empresa número 1 no setor de recursos humanos a nível mundial e líder em Portugal. Com presença em todo o país, conta com oportunidades de emprego para diferentes setores de atividade, como indústria, serviços de apoio ao cliente e vendas, tecnologias da informação, finanças e banca, hotelaria, turismo e restauração, recursos...