We are looking for

Due Diligence Officer

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Job type
Permanent
Schedule
Full time
Job Function
Transaction processing
Brand
BNP Paribas Corporate & Institutional Banking
Location
Taipei, Taiwan
Apply (REF: 199838871)
Last update 17.03.2025
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Job Description 

Direct Responsibilities

- Coordination/ management of full client on-boarding documentation and KYC due diligence process

- Ensuring periodic KYC recertification as smooth as possible and no overdue

- Client document formality checking

- Compliance with Financial Security Control to timely perform KYC systems input/ alert clearance and actively participate in data quality control

- Clearance and processing of SUNFirco alerts in line with group requirements

- Full implementation of FATCA/ AEOI classification

- Safekeeping of Client files/ legal documents

- Onboarding/ recertification pipeline control report update

- Compliance with regulatory requirements and internal Client Management guidelines

Contributing Responsibilities

- Contribution to Client static data creation & maintenance

- Contribution to Data reconciliation and data quality enhancement

- Contribution to continuous workflow improvement

- Contribution to document irregularities/discrepancies follow-up between Coverage/CSO/CRM

- Contribution to regular compliance policies/ procedures review and update

- Contribution to CAM training materials

- Contribution to the Permanent Control framework

- Timely sharing referential guidelines and updates with team members

Job Qualifications

- 2-3yrs KYC experience is preferred

- Team player

- Good commend in English (read, write, speak)

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Why should I apply?

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.

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