Position Purpose

-  Recertification(Periodic + Ad-hoc), onboarding and termination of new and existing corporate and FI clients

ü  KYC inbound inquiry from extensions or client subsidiary’s KYC/RM teams

ü  Regular communication with front office (sales and RMs) via weekly Pipeline meetings or ad-hoc discussions

ü Static Data management on clients in database such as RMPM, CRDS, MAOS, GCARS, AT2.

ü Functions relevant to regulatory topics (FATCA, AEOI, Local consent letter)

ü Monthly discussion with local senior stakeholders via CCSC meetings


-  Onboarding, Recertification and partial review conducted with business, Compliance and relevant Operations teams. Clients covered: Corporate clients (including MNC)

-  Identifying and analyzing client risk assessment in topics of BNPP’s standards including but not limited to; AML, combating the financing of terrorism (CFT), anti-corruption, sanction, market integrity and Corporate & Social Responsibility, adverse news.

-  Conduct CAC meetings when necessary and escalate for further approval via local Compliance when required.

-  CCSC meetings: preparation of meeting agenda and produce minutes

-  Monthly/weekly meetings with regional teams: cross border onboarding topics, KPI review with APAC Hub team

-  Regional teams support: request for info/support for extension onboarding/recertification, or seeking additional info for their subsidiary clients for which BNPP Seoul’s clients are the parent companies.

-  Regulatory topics: Compliance with FATCA/AEOI KYC process: AEOI documentation follow up with client under communication with client, business. Monthly and yearly KoFIU reports

-  Static Data management via; maintaining thorough understanding of usage of MAOS and GCARS system, and data reconciliation among all systems (GCARS, Atlas2, CRDS, RMPM)

-  CLM ORUS 1st control

-  SUN 2nd level control

-  Backup of onboarding/recertification of Global Markets clients

-  KYC for Securities Korea processing (onboarding, recertification, SUN, reports)

-  Cash account maintenance and perform background checking for authorized signatories

-  Maintain the list of interest rates for passbook accounts on ad-hoc basis

-  Perform dormant account clean-up process on annual basis and follow up with business and client

-  1ST point of contact from all client inquiries for corporate banking clients and coordinate with proper internal/external stakeholder to resolve issue until cleared

-  Safekeeping cash account/eBanking documents

-  AEOI documentation follow-up with client under communication with client, business

-  SignPlus maintenance & Handling SignPlus inquiries when requested by internal Ops team

-  Key control

-  Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties: Due Diligence are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.     

-  KYD Culture: Follow trainings about Data Quality and Data Integrity in order to spread « Know Your Data » culture

Contributing Responsibilities

-  Contribute to monthly CCS committee

ü Contribute to weekly KYC Pipeline Meeting

-  Prudence and sincere communication manner with several internal stakeholders and client

-  Concrete client service mind

-  Planning and time management skill

-  Good English communication skill (speaking & writing)

-  Basic sense of KYC knowledge (analysis of ownership structure / Ultimate Beneficial Owner / several types of legal incorporation / local and global KYC requirements and regulations)

-  Familiar with latest KYC global/local regulation (FATCA/AEoI, Sanction policy)

      ü  Accurate and Analytical mind

Primary Location
KR-11-Seoul (City)
Job Type
Fixed Term
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 1 year

Découvrez les métiers de BNP Paribas : Gestion des opérations

Maillons indispensables au bon fonctionnement de notre Groupe, les métiers de Gestion des opérations visent à garantir la satisfaction de nos clientèles et de nos équipes au quotidien. Une activité stimulante, qui fait rimer efficacité et esprit d’équipe.

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Pourquoi je candidaterais ?

Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?

Parce que je souhaite...

  • Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société. Au travers d’actions du quotidien ou de grands projets, exercer l’un de nos métiers, c’est s’engager pour agir durablement.

  • Se sentir bien dans son job, c’est avant tout venir travailler comme on est.  C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.

  • Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.

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