at BNP Paribas
Investment BankingPosted 8 days ago
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**Due Diligence Officer (Central Europe) - Lead KYC, Support Clients & Drive Compliance** Ensure high-quality service and compliance across Europe. Lead KYC process, communicate with clients and stakeholders, monitor information quality, collaborate with compliance and relationship managers, and contribute to group process innovation. Requires fluency in English and MS Office, economics/law degree, strong communication skills, detail-oriented mindset, and analytical precision. Experience in KYC, AML, and regional operations preferred.
- Compensation
- Not specified
- City
- Not specified
- Country
- Bulgaria, Czech Republic, Hungary, Romania
Currency: Not specified
Full Job Description
As Due Diligence Officer in Central Europe Region your role is to ensure high quality of service and support excellence to our Corporate Clients across Europe.
What is the role?
- Lead the KYC process of client on-boarding and recertification by communicating directly with clients, and in close cooperation with Compliance and Relationship Managers across the Central Europe region (Bulgaria, Czech Republic, Hungary and Romania)
- Ensure that the performed KYC process is in line with BNPP Group KYC policy and the anti-money laundering (AML) provisions across the Central Europe region
- Communicate effectively the status to the client and all stakeholders
- Monitor and control the quality of KYC related information while liaising with the relevant internal counterparts
- Partake in the Groups process and policy innovation and implementation
What we offer?
- Close collaboration with CE teammates and multinational business environment
- Diversity and variety of job related daily-activities
- Global network opportunities
- Advance your AML & CTF expertise
- Functional carrier growth path and possibilities for mobility
- Fixed term labor contract parental leave cover
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 with attention to details
- Precision and analytic capabilities
