La banque d'un monde qui change

Nous recherchons un

Due Diligence Specialist

Type de contrat

Fixed Term

Localisation

CH-ZH-Zurich

Country

Switzerland

Métier / fonction

COMPLIANCE

Postuler REF: 1 B000042

BNP Paribas Corporate & Institutional Banking (CIB) in Switzerland provides to its clients financing, advisory and capital market services. Its global expertise is recognized in many areas including among others structured financing and derivatives across a variety of asset classes. CIB in Switzerland includes the following activities: Energy & Commodity Financing, Global Markets, Corporate Banking, and Coverage.

 

The Due Diligence Team, as part of the department Client Management (linked to Operations), is taking care of client documents and data within the KYC regulations process. The general responsibilities consist of the onboarding of new clients, modification of data or documents, periodical and ad-hoc reviews as well as the closing of accounts. The Due Diligence Team is also involved in other different processes like Reportings, client data and document quality, Management of the Multi-Sites client relationships as well as corrective actions, etc.

To reinforce our Due Diligence Team in Zurich, Switzerland, we are looking for a:

 

Due Diligence Specialist

 

Main Activities

 

·        Onboarding of new CIB clients containing client documentation analysis (including tax documents such as FATCA, AEOI) and KYC/Due Diligence procedure

·        Periodical and ad-hoc recertifications during client life-time

·        Support the Relationship Manager during the KYC procedure (especially in view of BNPP multi-sites operations) including contacting external clients and coordination with other Bank stakeholders

·        Perform Risk and Compliance researches and analysis on client structure supported by Bank tools, as well as using public sources 

·        Support and contribution on data quality management in the different IT tools 

·        Work tasks can be adapted due to the departments’ priorities and, if possible, in respect of employees` interests/expertise  

Required Skills

 

·        Commercial education / University degree with relevant KYC/Due Diligence experience; preferred on Corporates and/or Financial Institutions

·        High interest in the banking sector

·        Sense of confidentiality and proactivity  

·        Good organisation skills, precision and be able to prioritize

·        Good oral and written communication skills

·        Strong Team player and able to build relationships

·        Good Computing skills (Word, Excel, PowerPoint)

·        Fluent in English and German, French is a plus

 

To apply, please send your complete application with a motivation letter to

 

BNP PARIBAS (SUISSE) SA                                         

Patrizia Forster

Selnaustrasse 16

8022 Zürich

+41 (0)58 212 67 11

Primary Location: CH-ZH-Zurich Job Type: Fixed Term Job: COMPLIANCE Education Level: Post-secondary non-tertiary education / A levels Experience Level: At least 3 years Schedule: Full-time
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