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