KYC Officer - English and German Speaker
1 week ago Be among the first 25 applicants
About The Job
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 for analyzing the compliance of client documentation and advising front office accordingly before codification in client referential and documents repository.
Your Main Activities Are
* 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.
Behavioral Skills
* Ability to collaborate/Teamwork: Proficient
* Attention to detail/rigor: Proficient
* Client focused: Proficient
Transversal Skills
* Analytical Ability: Expert
Business Skills
* Compliance - Know Your Client - KYC: Proficient
Languages
* English (Fluent)
* German (Operational)
Tools and Methodologies
* COMPLIANCE Vigilance (Expert)
Experience, Academic Background & Other Qualifications
* Field of Expertise: Compliance ([0 - 2] years)
* Academic Background
o Bachelor's (3-5 years) in Law
o Bachelor's (3-5 years) in Economics, Finance and Accounting
Why joining BNP Paribas?
* Leading banking institution
* Our presence in Portugal
* International reach
* Diversity and Inclusion commitment
* Commitment towards work/life balance
* Remote Working Conditions
To find out more on why you should join BNP Paribas visit here.
Please note that only applications submitted in English will be considered.
In case you are selected for this role, further documentation will be requested to support your hiring process.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Other, Information Technology, and Management
Industries
Banking and Financial Services
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