Sr Analyst/Asst Manager - Trigger Event Phase 5

The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas.

Responsibilities

1. Preparation of Compliance Documents for recertification

Recertify the KYC forms (Due Diligence Package) for completion,

Obtain mandatory documents and reports as per KYC requirements.

Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists.

Contact SBO to collect missing documents, opinions and sign off.

Get KYC forms and mandatory documents validated by onshore Due Diligence team.

Ensure data and documents are entered (scanned and archived) into systems properly.

Ensure client files pass all quality and control reviews.

Upon approval forward Due Diligence Information to Static Data Team for maintenance

Escalate concerns / issues as needed.

Communicate within the team, Compliance, the business and IT.

Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities.

Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Active participation in Projects / System Changes / UAT / new system implementation when required.

.1 Good communication skills is a pre-requisite
1.2 Accuracy and rigor1.3 Team player1.4 Fluent in English; Knowledge of French or a foreign language would be a plus1.5 Adaptable flexible approach to the working environment

1.6 Ability to work on multiple IT systems

1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Ability to collaborate / Teamwork

Attention to detail / rigor

Client focused

Adaptability

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to anticipate business / strategic evolution

Ability to understand, explain and support change

Ability to develop and adapt a process

Ability to develop and leverage networks

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 5 years

Other/Specific Qualifications

University GraduateExperience of above 4 years experience in Banking Industry with specialization in KYC due diligenceSound knowledge of the on boarding/ KYC recertification processKnowledge of the global and local regulations related to banking and financial services.