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Senior Officer (KYC and Onboarding) - Wealth Management

Marque BNP Paribas Wealth Management
Niveau d'expérience 3 à 5 ans
Niveau d'études Niveau BAC+2/3
Postuler REF: WEA001108

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships. 
 
Worldwide, BNP Paribas has a presence in 73 markets with more than 196,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.

BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.

* excluding partnerships

https://careers.apac.bnpparibas/ 

Key Responsibilities

•    Be part of the Client Management and being the specialists in tax related matters;
•    Review KYC files and update database if applicable per the project timeline of AEOI 
•    Attend to query/clarification related tax matters and KYC CDD 
•    Working with FO to follow up the internal and external Tax documents 
•    To support the team including: 
•    provide regular project status updates 
•    tracking status of deliverables and milestones 
•    participate into UAT and ad hoc tasks related to AEOI 
•    update the related policies, procedures and work flow 
•    coordinate activities in support of quality objective 
•    ensure project plans and project documentation are complete and up-to-date



Competencies (Technical / Behavioural)
•    Good domain knowledge of  FATCA, AEOI regulations and KYC requirements (Optional) 
•    Excellent analytical and problem solving skills 
•    Good written and verbal communication and presentation skills 
•    Meticulous attention to detail 
•    Self-starter who is able to work independently 
Proficiency with computer and software packages including but not limited to: Microsoft Office (such as Project, Excel, Word, Powerpoint)
Specific Qualifications Required
•    Degree from a recognized university or professional qualification in finance, law or  accounting  
•    At least 3 years banking experience 

Primary Location: HK-Hong Kong (HK)-Hong KongJob Type: Standard / PermanentJob: CUSTOMER RELATIONSHIP MANAGEMENTEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Reference: WEA001108