Rma Due Diligence Officer

2 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**

Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions

Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope of the team is worldwide

The RMA Due Diligence team members’ main tasks are to efficiently on board financial institutions that are not clients of the BNP Paribas group within the framework of the Group KYC Procedure. The team is also responsible for the recertification process. The role requires having the necessary expertise to identify the financial institutions and to collect the right documentation as per the Operational procedures for screening purposes

As of 2019, there are two teams, one located in Paris and another located in Lisbon. Each one have a dedicated portfolio defined by geographic area. The team in Paris is responsible for the coordination of the whole activity with the Lisbon team’s support

The main goal of both teams is to contribute to protect BNPP against reputational risk, Anti-Money Laundering risk AML/CFT and Fraud risks. The teams must work closely with RMA regional teams and Senior Bank Officers. They must also work with Compliance to ensure that the activity is in line with internal policies and regulations

Finally, all team members must work as “one team” to ensure an efficient on-boarding service to counterparties

**Your Main Activities Are**

Daily Implementation and Processes

He or she has to perform all the tasks related to Due Diligence according to the risk level:

- Identify the counterparties based on the proof of existence- Pre-screen the counterparties against sanction lists to identify any showstoppers- Collect the related documentation and identify the items to screen- Launch the screening of the counterparties and the related entities/individuals against sanction lists as well as background search tools- Retrieve adverse information, and analyse them if any- Present a decision to Compliance and other stakeholders if required- Make the final decision regarding the acceptance of the counterparty from a Due Diligence perspectiveAdditional tasks / Continuous improvements

The Due Diligence Officer has to:

- Proactively contribute to the continual improvement of the team- Ensure data and documents are archived properly- Ensure client files pass all quality and control reviews- Escalate concerns / issues as needed- Ensure that all new requests are logged accordingly- Chasing outstanding requests- Communicate within the onshore teams- Abide by operational risk and control procedures and escalate incidents where necessary- Contribute to other projects, as needed**Profile and Skills to Success**

Bachelor Degree in Finance / Legal and/or Economics

At least 2 years of experience in Due Dilligence / Banking / Legal and/or Compliance

Advanced level of English and Mandarin, both written and oral

Knowledge in
- MS Office Pack- Web ToolsDecision Making

Organisational Skills

Ability to collaborate / teamwork

Attention to detail / rigor

LI-Hybrid

**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 65 countries, with around 190 000 Employees - including more than 145 000 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 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. BNP Paribas holds key positions in its three core operating divisions:

- **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 client.
- ** 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

  • Rma Due Diligence Officer

    Há 3 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

  • Rma Due Diligence Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER:2403CHM17774)About the job Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the "Management of RMA keys New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due...

  • Rma Due Diligence Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Rma Due Diligence Officer

    Há 2 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Rma Due Diligence Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobGroup Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial IntuitionsFollowing the "Management of RMA keys - New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope of the team...

  • Rma Due Diligence Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

  • Rma Due Diligence Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER: 2403CHM17774) **About the job** - Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions - Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection...

  • Rma Due Diligence Officer

    Há 2 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER: 2403CHM17774) **About the job** - Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions - Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection...

  • Rma Due Diligence Controller

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE CONTROLLER (JOB NUMBER: 2306CHM15310) **About the job** - The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2304CHM14745) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences on...

  • Rma Due Diligence Controller

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of due diligence files The Due Diligence Controller must...

  • Due Diligence Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER:2304CHM14745)About the job The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities Are Performing Due Diligences on counterparties...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Due Diligence Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

  • Due Diligence Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

  • Due Diligence Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Perform initiation and preparation of onboarding or recertification process, by...

  • Third Party Due Diligence Analyst

    3 semanas atrás

    Lisboa, Portugal Ramp Tempo inteiro

    **Join the Web3 revolution at Ramp!**: **A few words about us**: At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...

  • Network Due Diligence Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

  • Third Party Due Diligence Analyst

    2 semanas atrás

    Lisboa, Lisboa, Portugal Ramp Tempo inteiro

    Join the Web3 revolution at Ramp:A few words about us:At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision,...

  • Network Due Diligence Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...