The bank for a changing world

We are looking for

Contrôles et Coordination Due Diligence

Apply REF: BNP018299
 
  1. On boarding, Recertification  and other Account Management Process, including KYC process management completion, RMPM correspondent and account opening completion in accordance to the procedures which includes
    1. Ensure proper documentation and verification  through/of company search, information procured from the public domain or from third parties supporting due diligence process
    2. Review constitutional documents to ensure correct documentation for accounts opining/amendment are duly executed in compliance with regulatory and Bank’s requirement.
    3. Ensure that information and documents procured are in compliance with the Bank’s procedures and regulatory requirements.
  2. In DDT scope, maintain the accuracy of Client Static data in systems, including static data input and update accounts
  3. Ensure Compliance with Bank’s policy and procedure and local regulatory requirement with regards to the KYC and Financial Security responsibilities and duties
  4. Maintain good and proper administration on KYC files.
  5. Contribute to the Permanent Control Framework and control plan handles by OPC team
  6. Maintain high level production performance, i.e. nil overdue KYC (especially the High Risk items) and other KYC dashboards (overdue CAC condition, KPI, etc), good Turn- Around-Time in onboarding new clients
  7. Obtain positive feedback from respective internal parties, i.e. Business and Compliance

  1.  Min 6 years of experience
  2. Preferably from Banks
  3. Full knowledge of KYC including AML, CFT, and Sanctions.
  4. Holding a Certified Anti-Money Laundering Specialist (CAMS) is an extra value
  5. Excellent English proficiency
  6. Basic MS skill

Primary Location: ID-JW-Jakarta RayaJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 7 years Behavioural competency: Attention to detail / rigorTransversal competency: Ability to inspire others & generate people's commitment