Senior Specialist AML/KYI with Chinese
ABOUT THE JOB
The Senior Specialist – AML KYI conducts comprehensive due‑diligence reviews and KYC account openings for new and existing investors, ensuring full compliance with AML directives, local and global regulations, and BNP Paribas internal standards.
The role is part of the Center of Expertise, reporting to the Functional Manager and working under the Team Leader – 2S AML KYI. The team comprises roughly 13 members across the Investor TA AML KYI & Registration section and collaborates closely with compliance, client‑delivery, and business‑line stakeholders.
KEY RESPONSIBILITIES
- Perform KYC due‑diligence – Open new client accounts and carry out periodic reviews, applying a “four‑eye” quality‑control check to assess investor risk levels.
- Ensure regulatory compliance – Verify that all client information meets AML directives, local/global regulations, and corporate due‑diligence requirements.
- Coordinate evidence collection – Work with team members and external stakeholders to obtain supporting documentation required for KYC and AML checks.
- Respond to investor and oversight queries – Provide timely, accurate answers to client requests and internal audit/monitoring inquiries, meeting KPI timeliness and accuracy targets.
- Support training and BAU activities – Deliver internal trainings for new hires, assist the Team Leader in crisis‑management, project work, and other Business‑As‑Usual topics.
PROFILE & SKILLS
- RELEVANT EXPERIENCE – 3 to 5 years of experience in AML/KYC, financial operations or compliance, preferably within an Agile environment.
- Core competence – Hands‑on experience conducting end‑to‑end KYC reviews, risk assessments, and AML quality‑control processes.
- Technical/behavioural skill – Strong attention to detail and rigor, with the ability to deliver high‑quality results under tight deadlines.
- Additional skill – Proactive collaboration and client‑focused mindset; proven ability to support teammates and drive knowledge sharing.
- Language requirements – Intermediate English proficiency (B2 level) and intermediate Chinese proficiency (B2 level).
WHAT WE OFFER:
- Hybrid work mode, 50 % working from home within a month
- Equivalent for remote work expenses (120 PLN per month)
- Stable employment in the international company
- Fully paid private medical care for employee
- Pre‑paid lunch card
- Employee Pension Plan
- Co‑financed Multisport Card
- MyBenefit Cafeteria Platform
- Life insurance
- Car parking availability in the office building
- Trainings and development opportunities
- Starts on a fixed‑term contract; becomes permanent after successful performance.
WHY JOIN BNP PARIBAS?
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi‑asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas’ operational scope in Poland. It’s our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.
READY TO MAKE A DIFFERENCE?
RECRUITMENT PROCESS
- HR screening call – 15 min
- Business interview / Technical interview / case study interview – with the hiring manager + future teammates
- Final interview with HR
- Offer & onboarding
Recruitment process may differ depending on the position.
If the offer sounds interesting to you – please be invited to apply with your resume in English.
