Client Static Data Maintenance (AT2, RMPM, CRDS, SIGNPLUS)
Balance/Audit Confirmation
Responsibilities
Due Diligence
Identifying and analyzing client risk assessment in topics of BNPP’s standards including but not limited to; AML, combating the financing of terrorism (CFT), anti-corruption, sanction, market integrity and Corporate & Social Responsibility (Sun alert clearance)
Regional teams support: request for info/support for KYC onboarding/recertification or seeking additional info or document translation.
Conducting Onboarding, Recertification and partial review with business, Compliance and relevant Operations teams
Static Data Referential
Static Data management via MAOS and data reconciliation among all systems (GCARS/Fenergo, Atlas2, CRDS, RMPM)
Account Opening, maintenance, and closing process
Daily dormant account control
1ST point of contact on document collection and safekeeping documents (KYC/Account opening/Balance Confirmation etc.)
SignPlus maintenance & Handling SignPlus inquiries when requested by internal Ops team
Support Local regulatory reporting
Technical and Behavioral Competencies required
Good English communication skill (speaking & writing)
Good interpersonal & Communication skills with teamwork spirit
Proficient in MS Office
Analytical mindset and logical thinking
Prudence and sincere communication manner with several internal stakeholders
Planning and time management skill
Experience and Qualifications required
Qualifications: University Graduate ( Bachelor’s degree or above)
Experience: 0-3 years
About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.
• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
• BNP Paribas MixCity which fosters better representation of women at all levels of the organization
• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
• BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
Discover the different professions within BNP Paribas: Operations Management
Those who work in Operations Management roles are essential to the smooth-running of our Group, and work consistently to satisfaction to our clients and teams. These roles offer stimulating careers that combine efficiency with a strong collaborative spirit.
Basically, why would you want to join BNP Paribas over any other company?
BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...
What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.
Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.
At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.
