The bank for a changing world

We are looking for

Screening Officer

Contract

Standard / Permanent

Location

PT-11-Lisbon

Country

Portugal

Job function

CUSTOMER RELATIONSHIP MANAGEMENT

Apply REF: 1811GMOCM1633

BNP Paribas is a leading European bank with an international reach. It has a presence in 73 countries, with more than 192,000 employees – including more than 146,000 in Europe and over 4,000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

Worldwide, the Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.

Within Client Management Operations of BNP Paribas, the Screening hub team objective is to ensure that new and existing clients and their representatives/authorized agents are compliant with the BNP Paribas Sanction Policy. The team is located in Lisbon and work is coordinated with local oversight to ensure adherence to all relevant local laws and regulations. The main goal of the team is to contribute to protect BNPP against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The team must work closely with the Business and Coverage to understand the clients and provide a service that client’s value. It also must work with Compliance to ensure that it provides what the Regulators require.

The team is belonging to a global and regional organization with presence in various countries.

 

ROLE AND RESPONSIBILITIES:

Sanction and negative screening Performance of clients and representative agents

Ensure the client and the representatives aren't under sanction and aren’t incorporated or living in a sanction country.

Be Responsible of end-to-end analysis and monitoring of KYC breaches (pre-assessment and screening, coordination with Due diligence teams)

Review new breaches and do stock monetarization of breaches until respective closure

Support on development of procedures and relates processes

Provide guidance, help and support to Due diligence teams on reports’ preparation and key performance indicators.


PROFILE:

Fluency in English (other languages are a plus)

Microsoft Office’s knowledge

Good analytical skills

Team player and easy to adapt to different working environments

Outstanding communication skills

Knowledge about CIB products and trading entities (plus)

At least 2 years of experience in the banking field or in fraud risk management (plus)

 

Please note that only applications submitted in English will be considered.

In case you are selected for this role, further documentation will be requested to support your hiring process.

 

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.


Primary Location: PT-11-Lisbon Job Type: Standard / Permanent Job: CUSTOMER RELATIONSHIP MANAGEMENT Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 2 years Schedule: Full-time