Kyc L2 Compliance Officer

6 meses atrás

Porto, Portugal BNP Paribas Tempo inteiro

KYC L2 COMPLIANCE OFFICER (JOB NUMBER: 2401CLHUB17282)

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
- Identify and assess compliance risks, implementing monitoring measures where required.

Profile and Skills to Success
- 12th grade
- Fluency in English
- Ability to collaborate/Teamwork
- Ability to deliver / Results driven
- Communication skills - oral & written
- Analytical Ability
- Compliance - Compliance knowledge
- 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 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-13-Porto

**Job Type**: Standard / Permanent

**Job**: PERMANENT CONTROL

**Education Level**: Secondary Education

**Experience Level**: Indifferent

**Schedule**: Full-time

**Entity**: PRT - CIB

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