About the job
The Know Your Client Officer (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 of 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
Profile and Skills to Success
Bachelor's (3-5 years) in Law
Bachelor's (3-5 years) in Economics, Finance and Accounting
Compliance ([0 - 2] years)
Compliance Vigilance (Expert)
Ability to collaborate/Teamwork: Proficient
Attention to detail/rigor: Proficient
Client focused: Proficient
Analytical Ability: Expert
Compliance - Know Your Client (KYC): Proficient
English (Fluent)
#LI-Hybrid
Why joining BNP Paribas?
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