Gm Trust Investigation Controller

**About the job**
- The KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The team must work closely with the Business, with OPC and Compliance to accompany the remediation of the alerts as well as with IT for improvements of GRID tool

**Your Main Activities Are**

The alert analyst is in charge of performing screening on post trade alerts (for deals booked with counterparties that are not compliant)

The alert will need to be investigated with the relevant teams (Business, Due Dilligence, Middle Office, Compliance ) It will be monitored by the analyst E2E (progression/closure)

The end-to-end analysis and monitoring of KYC breaches and other breaches within the scope

Review of new breaches and monitoring of stock of breaches until their respective closure

Strongly contribute to the development of the procedures and related process

Provide guidance, help and support to the relevant teams on the process

Preparation of reporting and key performance indicators

**Profile and Skills to Success**

Bachelor’s degree in Economics, Finance or Accounting

Up to 2 years of relevant experience in Banking and Financial Operations or Financial Analysis and Advisory or from 3 to 4 years of relevant experience in Risk and Controls

Fluent (C1-C2) level of English

Analytical ability

Ability to manage / facilitate a meeting, seminar, committee, training, among others

Ability to understand, explain and support change

KYC, Trading and Market and Financing Services knowledge

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** 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.

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