Kyc Officer

1 semana atrás

Porto, Portugal BNP Paribas Tempo inteiro

**Description**:

- BNPP Wealth Management Portugal International Markets Hub (“PIMH”) is looking to expand and it will do so in Porto. This is a very interesting opportunity to join the growing KYC (Know Your Client) Office Team.
- As a member of KYC Office Team, he/she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures.
- According to the seniority level, the Officer will benefit from supervision of his expert colleagues.

**MISSION**:

- The KYC 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 Office, it also contributes to open, amend, review and close client accounts and can be responsible of analyzing the compliance of client documentation and advising front office accordingly before codification in client referential and documents repository

**MAIN RESPONSIBILITIES**:

- Ensure compliance with the legal, regulatory and fiscal framework and the procedures of the bank.- Provide the necessary legal advice to the various services of the bank when necessary - and in particular to the Front Office - with regard to client and banking documentation.- Ensure quality, completeness and consistency of each client onboarding, recertification, modification and closing in a timely manner.- Follow-up on non-compliant or pending cases for client onboarding.- Propose solutions for continuous improvement and change management to ensure a high level of service.- Ensure transparent and efficient communications with all stakeholders and strong customer focus.- Responsible to share and communicate timely on his activity and any potential issues that may arise.- Participate to maintain procedures up to date.**REQUIRED SKILLS**:

- Ability to collaborate/Teamwork- Attention to detail/rigor- Client focused- Analytical ability and problem-solving skills- Ability to become autonomous and flexible quickly, ability to develop judgement and critical thinking, ability to take responsibility- Compliance - Know Your Client - KYC- Prior experience in KYC activities is an asset (knowledge of KYC policies, knowledge of company law, KYC / KYT analysis capabilities, Tax Knowledge: FATCA, QI, AEOI)- Knowledge of the Bank's activities and the content of the various banking businesses**Required Languages**:

- English - Fluent- German - Fluent**Tools and Methodologies**:

- COMPLIANCE Vigilance (Expert)- Good practice in Word, Excel, Access, Outlook office tools**Experience, Academic Background and Other Qualifications**:
**Fields of Expertise**:Compliance**Academic Background**:Degree in Law, Finance, Management, Business Administration and/or proven professional experience;**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 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 hom

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