Brand
Location
Taipei, Taiwan
Sorry, this position is already filled
Last update 06.05.2025
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)
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.
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BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...
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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.
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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.
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