Posted:-1 days ago|
Platform:
Work from Office
Full Time
About Business line/Function:
Client Engagement & Protection team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support
Position PurposeRegulatory Onboarding and Support, and performing Regulatory Remediation Exercises
Regulatory Onboarding and Support
Ensuring our existing clients comply by the regulatory enforcement date
To achieve Regulatory Onboarding and Regulatory Remediation Exercises, the Client Management Regulations team aims at:
Behavioural Skills:
Active listening
Communication skills - oral & written
Decision Making
Organizational skills
Transversal Skills:
Analytical Ability
Ability to understand, explain and support change
Ability to develop and adapt a process
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 5 years
BNP Paribas
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