SENIOR DUE DILIGENCE OFFICER

(In full time, with permanent term contract)

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers - individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.

Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years. 

In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Check Republic, Romania, Bulgaria, Greece), serving 9 countries.

What is the role?

  • Act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients
  • Ensures high standard of quality in the KYC files in adherence to the bank’s policies and procedures
  • Acts as a subject matter expert to support KYC Due Diligence team
  • Ensuring client receives the highest standard KYC experience and orchestrates efficient & effective coordination with all internal teams
  • Facilitates and coordinate the full KYC process
  • Perform regular routine AML-related tasks.

What we offer?

  • Multinational business environment and a friendly atmosphere
  • On-the-job training and networking opportunities
  • Advance your expertise and grow your career
  • Advance your AML & CTF expertise.
  • Functional carrier growth path and possibilities for mobility

What qualities do we look for?

  • Fluency in English and MS Office
  • Enrolment or completed Degree in economics, administration or law
  • Effective verbal and written communication.
  • Open and inclusive mindset
  • Keen attention to details
  • Precision and analytic capabilities
Primary Location
HU-BU-Budapest
Job Type
Standard / Permanent
Job
PERMANENT CONTROL
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 1 year
Schedule
Full-time
Reference
DD_11_2022


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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 may not be quite what you think? BNP Paribas business lines and careers are constantly evolving to meet the expectations of our clients and society as a whole.

  • 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.

Find out more