The bank for a changing world

Head of Customer Due Diligence (m/f)

Contract

Festanstellung

Location

DE-HE-Frankfurt am Main

Job function

OPERATION PROCESSING

Reference

DEU001586

 
 
BNP Paribas is a global bank with four domestic markets in Europe: Belgium, France, Italy and Luxembourg. It is represented by 189,000 employees in 75 countries worldwide. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve companies. Private customers, companies and institutions are looked after by roughly 5,000 employees at 19 locations all over the country. The wide-ranging products and services offered by BNP Paribas are almost identical to that of a universal bank.
 

For our BNP Paribas branch in Frankfurt we are looking for a

 
Head of Customer Due Diligence (m/f)
 
Responsibilities
  • lead and organize the Due Diligence team within the Client Management department
  • take charge of Know Your Customer (KYC) processes and reviews
  • ensure that AML duties are properly performed and that all staff members adhere to the relevant internal and external regulations/compliance standards
  • manage the timely and correct processing of related MiFID, FATCA and AEOI activities
  • steer the development, testing and introduction of new tools and system releases
  • coordinate and execute permanent second-level controls and follow up on KPIs
  • update relevant procedures, guidelines and processes as well as job descriptions
  • and arrange for the preparation of statistics and report
  • conduct annual performance appraisals and develop training plans for staff members
 
Requirements
  • university degree in economics, finance or business
  • several years of professional experience in client management and experience in a managerial position
  • familiarity with KYC processes and banking-related compliance issues
  • effective communication skills in both German and English
  • teamwork mentality and client focus along with a proactive and accurate way of working
 
Do you recognize yourself in this profile and are you looking for an exciting challenge in an international environment? We are looking forward to receiving your application.