BNP Paribas RCC, Inc.
Job Title: Assistant Vice President – End to End Coordinator
Location: 787 Seventh Avenue, New York, NY 10019
Duties: Liaise for SBO’s and Marketing Associates between Due Diligence, onboarding/Recertification, Compliance and Corporate Social Responsibility (CSR) to enhance level of execution for clients. Communicate with clients for information, documentation, validation of Know-Your-Customer (KYC) documents received and sent to the due diligence team. Support completion of internal documents (RM Assessment, CAC form, Call Memo, and CSR MAOS screening & PAT Tables) and coordinate with non-US Due Diligence, Compliance and CSR teams to ensure global flags are in place to avoid delays and reputational risk. Gather and leverage knowledge of KYC and CSR policies and procedures – address issues/inquiries from RMs and other Operations teams as needed. Provide real-time assistance to business regarding existing clients and products they are approved or not approved to trade. Coordinate execution documentation and approvals for various products across multiple regions, and initiate connectivity requests for high and low touch trading. Effectively communicate requests from the business to internal stakeholders, and assist in keeping requests on track through various internal workflows, systems, and teams. Troubleshoot and direct all queries from business and internal stakeholders, including booking issues, client code discrepancies, conflicting referential, and product specific approvals. *Telecommuting permitted 50%: work may be performed within normal commuting distance from the BNP Paribas RCC Inc. office in New York, New York.
SALARY: $93,390.00 USD - $105,000.00 USD / year
Work Schedule: 9am to 5pm, 40 hours a week. (Monday – Friday)
Job Requirements: Position requires a Bachelor's degree (US or Foreign Equivalent) in Finance, Business, Management, Enterprise Risk Management or related and three (3) years of experience in a job offered or a related role. Must have three (3) years of experience with the following: working in the financial services industry; basic knowledge of global markets and lifecycle of a trade; basic understanding of regulatory and trading documentation; KYC Knowledge; Anti-Money Laundering Knowledge; Experience with supporting problem resolution or issue spotting for internal systems used by the finance or banking industry; Client (KYC) onboarding experience; and Client data interpretation to ensure accuracy of data provided, including company data (address, industry code, nature of business, management/board of directors, source of funds and wealth), registration data, financial data, MSC exposure data, ownership data, and product dealt information.
BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.
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