Nordic KYC Due Diligence Officer

About BNPP: 

BNP Paribas is the European Union’s leading bank and key player in international banking. We operate in 63 countries and have nearly 183,000 employees globally. 

Our mission is to contribute to a responsible and sustainable economy by financing and advising clients according to the highest ethical standards. We offer secure, sound and innovative financial solutions to individuals, professional clients, corporates and institutional investors while striving to address the fundamental challenges of today with regard to the environment, local development and social inclusion.

About BNPP in the Nordics

BNP Paribas is the global bank with the strongest presence on the ground in the Nordic region. We have close to 900 employees based locally in the Nordics and offer our clients a wide range of services through our business units; BNP Paribas Corporate and Institutional Banking, Arval, BNP Paribas Asset Management, Alfred Berg, BNP Paribas Cardif, BNP Paribas Factor, BNP Paribas Leasing Solutions, and BNP Paribas Personal Finance.

BNP Paribas Corporate & Institutional Banking (CIB) offers corporates, institutions and public-sector clients a wide range of services from daily banking to value-added products and sophisticated investment banking solutions.

About this opportunity 

As a Nordic KYC Officer, you will be part of a team spread across the Nordic countries, working closely with local and international teams, including extended teams in Portugal and India. This position is 12 months.

Main scope of the role

You will have leading role in the full End-To-End onboarding process, acting as a single point of contact for these clients for KYC purposes. 

What you will do 

•    Manage the KYC process of client onboarding, communicating directly with client and in close collaboration with Relationship Managers and Compliance Departments. 

•    Coordinate the collection of all required KYC and Regulatory documents from the client after ensuring that all available information in the bank has been checked

•    Ensure that the performed KYC process is in line with BNPP Group KYC policy, including identification of missing documents, performing of all necessary checks (PEPs, sanctions, adverse information) and assessments, identification of Ultimate Beneficial Owners, analysis of the information and general assessment of the client profile.

•    Communicate effectively the status to the client and all stakeholders, and act as internal escalation point, when necessary.

•    Monitor and control the quality of KYC related information available in the bank systems and liaise with the relevant internal counterparties, if remediation actions are required.

Relevant experience and requirements

•    Excellent communication skills, both verbal and written

•    Solid analytical skills and strong risk awareness

•    Time management, planning and organizational skills 

•    Proactive with focus on problem solving; propose improvements and changes

•    Team player while able to work autonomously

•    Flexible and eager to learn

•    Ability to work under tight deadlines 

Hiring Manager 

Feel free to reach out to MUTAVDZHIYSKA Vasilka , our Nordic Due Diligence manager or Khaloud Djemili, HRBP, should you want to discuss the opportunity or directly apply through this page.

We look forward receiving your application, we review the applications on an ongoing basis. 
 

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