Senior Due Diligence Officer
BNP Paribas Personal Finance
Bucharest, Bucharest, Romania
1 zi în urmă

Senior Due Diligence Officer

If you are searching for opportunities to develop your career in the field of Corporate and Institutional Banking, challenges to boost your future career path, then BNP Paribas is the right place for you.

What is the role?

  • Act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients
  • Ensures high standard of quality in the KYC files in adherence to the banks policies and procedures
  • Acts as a subject matter expert to support KYC Due Diligence team
  • Ensuring client receives the highest standard KYC experience and orchestrates efficient & effective coordination with all internal teams
  • Facilitates and coordinate the full KYC process
  • Perform regular routine AML-related tasks
  • What we offer?

  • Multinational business environment and a friendly atmosphere
  • On-the-job training and networking opportunities
  • Advance your expertise and grow your career
  • What qualities do we look for?

  • Fluency in English and MS Office
  • College / university degree in Economics or Law
  • Excellent communication with clients
  • Keen attention to details
  • Precision, analytical skills
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