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Compliance Officer_KYC Review

Type de contrat

Standard / Permanent





Métier / fonction


Postuler REF: COM001368

About BNP Paribas in Asia Pacific (

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.


Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region. 


BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you're valued as part of our team!


* excluding partnerships

Position Purpose

• Work as a team within the KYC Review unit to ensure zero or minimal past due recertification accounts at any point in time.
• Provide advisory to Business on AML related issues.
• Provide support to the larger compliance community, e.g. Monitoring and Surveillance / Suitability / Transversal team.




Direct Responsibilities

• Reviewing client profiles during rectification to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
• Provide advisory support to the business with regard to resolving newly identified adverse media, link to sanction countries related issues, identifying potential Politically Exposed Persons etc.
• Assisting with the preparation, presentation of existing client relationship to a local control committee with the objective of obtaining business & compliance management approval to maintain the relationship with the client
• Review client’s transaction for the period under review and flag out any suspicious transactions with regard to unknown 3rd parties; commercial nature etc.
• Conducting investigations and filing suspicious transaction reports (STRs) as appropriate.
• Provide feedback to changes to internal KYC procedures.
• Keeping abreast of changes in the domestic regulatory requirements (MAS) and be aware of the different obligation from other jurisdictions.


Contributing Responsibilities

• Provide support to Monitoring & Surveillance team from time to time and on projects pursuant to management requests or necessitated by events such as local & global internal audits and periodic inspections by the regulatory authorities.
• There will be opportunities to participate in a range of developmental projects, mainly focusing on procedures development, process improvement initiatives & enhancing existing controls.

Technical & Behavioral Competencies

• Positive working attitude and analytical skills are essential for this position.

• Ability to learn and adapt quickly

• Good written and verbal communication skills.

• Good relationship management skills.


Specific Qualifications (if required)

• Associate level, with min 3 years of working experience in Wealth Management/ Private Banking Degree qualified

• MS Excel; Word & PowerPoint

• Lotus Notes

• Knowledge in the use of World-check and Factiva

Primary Location: SG-Singapore-Singapore Job Type: Standard / Permanent Job: COMPLIANCE Education Level: Bachelor Degree or equivalent (3 years) Experience Level: At least 3 years
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