Want to be part of the change?

Then, you’re in the right place. Our ambition is to build a sustainable future for our clients and our teams… But we can’t do that without you!

By joining BNP Paribas Personal Finance, you take part in our great transformation towards building a more sustainable world: we are committed to promoting access to more responsible and sustainable consumption to support our customers and partners.

To achieve this, we implement concrete actions, not only in the way we develop our business and enhance our sustainable growth, with the ambition to reduce our environmental footprint, but also in the way we support those who need it most.

KYI Officer

#KYI#teams#AML

In concrete terms, your daily life

Within PF Portugal Operations & Shared Service Centre SE.T Iberia, the mission of the team is to carry out continuous due diligence activities towards intermediaries, including maintenance and updating of records and AML(Anti-Money Laundering) and KYI information for active intermediaries of all AML risk levels, within the scope of the Group's KYI Policy and Financial Security, by performing their onboarding and complete and partial recertification of dealers.

Performs the complete or partial KYI review of Personal Finance intermediaries (countries: Italy, Portugal, Belgium, UK) as well as the monitoring and/or processing of incomplete or irregular files, in compliance with the KYI and Financial Security policy, evaluating data to determine the bank's risk exposure to money laundering and related crime situations
Gathers information related to each dealer, including, validates the compliance of the collected information and updates the data in the various systems
Formalize the KYI studies carried out in a specific application (KYIS tool), in a risk assessment logic, attaching all supporting evidence to the study
Identify, escalate to the Compliance Dept., the dealers where alerts are identified in the AML scope. Makes a decision, within its own level of responsibility, on the continuity of the business relationship between the Bank and the Dealer based on the risk assessment
Missions are important, but the team and the work environment too!

Welcome to BNP Paribas Personal Finance, in Porto, where you will join KYI Team, in the Hub KYI scope.

We are prepared to welcome you with an onboarding plan, with on-the-job training and networking.

What do we have to offer you?

This is a very important topic that we will look at together, taking into consideration your background and experience.

What do we have to offer you?

Flexible Benefits Platform (benefit+): The benefit+ includes benefits in areas such as protection, education, and well-being, and always include Health Insurance (extendable to family members) and Group Life Insurance
Additional vacation days, up to 31 days, based on seniority and volunteer work
Partnerships with thousands of entities that provide access to various advantages (tourism, food, hospitality, fashion, technology...)
Personal Credit for employees, under advantageous conditions compared to the market
Smart Working policy that aims to promote a flexible, autonomous, and responsible culture, contributing to well-being and job satisfaction
24-hour Support Line available in case of need for Psychological, Legal, Financial/Tax, and Psychosocial Support.
Are you the one we are looking for?

Ability to analyze company finances, functional knowledge of companies
Compliance - Know Your Intermediary - KYI experience
Knowledge of methodologies and process of onboarding new dealers and KYI recertification process of the intermediary portfolio
Prior experience in KYI activities is an asset
Precision and rigor in the application of methodological rules and procedure guidelines
Knowledge in KYI (Know Your Intermediary Compliance framework)
English – intermediate
Italian - intermediate
Attention to detail
Ability to collaborate/Teamwork and to relate to internal clients
Proactivity