BNP Paribas Asset Management (‘BNPP AM) is the investment arm of BNP Paribas, a leading banking group in Europe with international reach. At BNPP AM, we aim to generate long-term sustainable investment returns for our clients, based on a unique sustainability-driven philosophy. This philosophy has shaped our firm and directs all we do: our strategy, our culture, our structure, our products and our processes; the way we engage with our clients and our role in influencing the companies and the markets we invest in.
Junior KYC Officer
Requirements
- Bachelor’s degree in Business Administration / Finance / Accounting or any related field.
- Ideally, you have gained similar experience in a financial institution or compliance-related role.
- Strong understanding of KYC principles, AML regulations, and other relevant compliance standards.
- Proficiency in using MS Office applications, particularly Excel, for data analysis and reporting
- Analytical mindset with the ability to interpret complex data and identify patterns or anomalies.
- Excellent attention to detail and organisational skills to manage multiple tasks effectively.
- Effective communication skills, both verbal and written, with the ability to articulate findings clearly and concisely.
- Ability to work independently with minimal supervision and collaboratively within a team environment.
- Flexibility to adapt to changing priorities and work under tight deadlines.
- Ability to build and maintain excellent relationships with colleagues and across the Firm/cultures/time zones, treating everyone with dignity and respect.
- Acts in full compliance with applicable laws, rules and regulations, Company policies and code of conduct. Upholds highest personal integrity standards.
- Demonstrates enthusiasm, energy, and drive.
Responsibilities
- Monitor and review alerts generated daily by the KYC systems, paying attention to strict deadlines.
- Conduct prompt and thorough investigations into flagged alerts to determine the validity and nature of potential risks and suspicious activities.
- Analyse customer information, transactional data, and other relevant documentation to assess the legitimacy of customer activities.
- Document investigation findings and maintain accurate records of actions taken in accordance with internal policies and regulatory guidelines.
- Escalate all blocking points or potential risks to management. Provide KPIs and report to management on a regular basis.
- Participate in training sessions and knowledge-sharing activities to enhance understanding of KYC processes and emerging risks.
We offer
- Dynamic career opportunities across the globe
- Volunteering initiatives to support our local communities and connect with our colleagues
- The opportunity to contribute to our award-winning Sustainability efforts and join our community of Future Makers
- Access to a robust wellbeing programme including mental health support and resources
- An award-winning online learning and development platform
- Hybrid working (50/50)
- A diverse and inclusive working environment where you can be your authentic self
