KYC Business Group Coordinator
 

The position

The primary focus of the BG Coordinator is to ensure a smooth and swift customer onboarding and KYC recertification process for strategic clients of BNPP NL within the Group.  The coordinator has a pivot role in the full end-to-end recertification and onboarding process for all products and will act as a single global point of contact for the strategic clients. Through collaboration with all stakeholders in the process the coordinator will increase integration of KYC processes within the same business group by leveraging and re-using KYC elements across legal entities and enhance the customer experience both during the customer onboarding as KYC recertification.
 

Key responsibilitie

  • Acts as a Single Global Point of contact for strategic clients, providing dedicated guidance throughout the onboarding and KYC recertification process;
  • Acts as a liaison between all stakeholders of the onboarding process and KYC recertification process (ie Strategic Client, Coverage, Business lines, ITO (incl. near shored teams), Compliance);
  • Based on business governance, business priority preferences and operational capacity, manages the transveral onboarding and KYC recertification pipeline and synchronizes Next Review Dates within the business group;
  • Coordinate the whole onboarding, KYC recertification process, trigger events and business extension from request initiation to full implementation of the products or KYC Recertification Validation;
  • Shares reusable documents and/or waivers with other BNP Paribas entities and ensures that DD teams use all avaibale internal and external sources for the KYC file;
  • Collects the remaining documents from the client for all onboardings and KYC recertifications performed globally;
  • Measures and monitors daily progress of the KYC recertification of strategic clients;
 

About the company

BNP Paribas has a presence in 72 countries with more than 200,000 employees, including 154,000 in Europe. It ranks highly in its two core activities: Retail Banking & Services and Corporate & Institutional Banking (CIB). BNP Paribas CIB is a leading European investment bank with global leadership in many of our businesses. BNP Paribas Corporate & Institutional Banking offers corporates and financial institutions financial solutions in the field of financing, risk management and advisory. BNP Paribas aims to become one of the leading banks in the Netherlands. Thanks to our global network combined with our local expertise, we unlock business opportunities across the world for our clients. To achieve this objective, it is essential to provide best-in-class solutions and broaden its customer base.
 

Requirements

  • 2-4 years of successful relevant work experience, with a preference experience as a member of a Due Diligence or KYC Team
  • HBO level education with legal affinity
Key Technical Skills / knowledge; general competencies:
  • Coordination skills
  • Ability to motivate people
  • Accuracy
  • Strong communicative skills
  • Ability to work under time pressure
  • Flexible attitude
  • Take initiative, propose improvements.
  • Fluent in Dutch and English

Job related competencies:

  • Strong Banking Industry knowledge
  • Strong knowledge of Know Your Customer principles within a banking environment
  • Good knowledge of tax planning
  • Good knowledge of the Money laundering and terrorism financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme)
  • Good knowledge of Regulations/FATCA/AEoI
  • Excellent organizational skills
Primary Location
NL-NH-Amsterdam
Job Type
Standard / Permanent
Job
PERIODIC CONTROL
Schedule
Full-time
Reference
NL CIB 670

Découvrez les métiers de BNP Paribas : Audit, Conformité, Risques et Juridique

Le paysage réglementaire de notre secteur évolue rapidement et nous nous devons d’être irréprochables ! Pour exercer un métier à fortes responsabilités et prendre part à des décisions stratégiques pour le bon fonctionnement de BNP Paribas, découvrez les opportunités offertes dans les métiers de l’audit, de la conformité, des risques et du juridique.

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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.

  • 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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