Kyc L2 Officer

1 semana atrás

Porto, Porto, Portugal BNP Paribas Tempo inteiro

About the job


The KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank.

Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the compliance of client documentation and advising front office accordingly

Your Main Activities Are
To diligently carry out the account opening, recertification and closure process as 2nd level of controls and ensure accounts are compliant with Group and, in specific cases, WM GAIM requirements

Ensure a permanent advisory role vis-à-vis the Business, as per Group decision process

Flag out and alert managers when suspicious activities are identified

Identify issues or delays during the KYC review process and communicate effectively to Front Office/Compliance from booking sites in an efficient manner

Assist and actively take part in the preparation of Client Acceptance Committee by performing compliance risk analysis and providing mitigating solutions

Proactively identify potential gaps in the current processes/policies against regulatory requirements and bring up to management's immediate attention

Stay updated of new regulations and update management and colleagues on the impact of relevant changes

Recommend ways to improve efficiency on the current KYC review process

Assist in the review and comment on proposed new policies, derogations and other policy-related matters

Profile and Skills to Success
Academic background in Business, Finance, Management, Law or similar area.

Fluent in English (both oral and written communication)

Excellent communication skills

Risk oriented profile with strong analytical and investigation skills, strong attention to details

Rigorous, well-organized with a structured and logical approach

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.

It has a presence in 72 countries, with around Employees - including more than in Europe.
-
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 6.500 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.

BNP Paribas holds key positions in its three core operating divisions:

Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.


In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

-
Diversity and Inclusion commitment

  • In case you are selected for this role, further documentation will be requested to support your hiring process.

PRIMARY LOCATION

PT-13-Porto

JOB TYPE

Standard / Permanent

JOB

COMPLIANCE

EDUCATION LEVEL

Bachelor Degree or equivalent (>= 3 years)

EXPERIENCE LEVEL

At least 5 years

SCHEDULE

Full-time

REFERENCE

2305CLHUB15008

APPLY
***- (

REF:
2305CLHUB15008)

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