About the Job The Know Your Client Officer (KYC Officer) mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank.
Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the compliance of client documentation and advising front office accordingly before codification in client referential and documents repository.Your Main Activities AreEnsure compliance with the legal, regulatory and fiscal framework and the procedures of the bankProvide the necessary legal advice to the various services of the bank when necessary – and in particular to the Front Office – with regard to client and banking documentationEnsure quality, completeness and consistency of each client onboarding, recertification, modification and closing in a timely mannerFollow-up on non-compliant or pending cases for client onboardingPropose solutions for continuous improvement and change management to ensure a high level of serviceEnsure transparent and efficient communications with all stakeholders and strong customer focusResponsible to share and communicate timely on his activity and any potential issues that may ariseParticipate to maintain procedures up to dateProfile and Skills to SuccessBachelor's (3-5 years) in LawBachelor's (3-5 years) in Economics, Finance and AccountingCompliance (0-2 years)Compliance Vigilance (Expert)Ability to collaborate/Teamwork: ProficientAttention to detail/rigor: ProficientClient focused: ProficientAnalytical Ability: ExpertCompliance – Know Your Client (KYC): ProficientEnglish (Fluent)French (Fluent)Why Joining BNP Paribas Leading banking institutionLeading player in banking and financial services in Europe, BNP Paribas operates in 64 countries and has nearly 178,000 employees, including more than 144,000 in Europe.International reachThe Group holds key positions in several areas of banking and financial services that are structured around three operating divisions:Corporate & Institutional Banking (CIB) – connects companies needing financing and institutional clients looking for investment opportunities, offering tailored financial solutions for corporate and institutional clientsCommercial, Personal Banking & Services (CPBS) – brings together all our commercial banks and several specialised businesses heardInvestment & Protection Services (IPS) – combines a unique continuum of products and services across protection, saving, investment and real estate, including specialised businesses offering a wide range of savings, investment and protection servicesOur presence in PortugalIn Portugal since ****, BNP Paribas today has more than 9,220 employees, distributed across the Group's 10 business entities established in the country.
Its presence also extends to 11 centres of expertise providing value-added services to various countries where the BNP Paribas Group also operates.Diversity and Inclusion commitmentBNP Paribas's ambition is to cultivate an open and responsive environment for all that encourages collaboration and interaction.
We demonstrate our commitment by actively contributing to the Group's Diversity and Inclusion Strategy and Goals, in line with the United Nations Sustainable Development Goals.
As part of our local Corporate and Social Responsibility – Diversity & Inclusion Strategy, BNP Paribas Portugal is committed to promote a fair and unbiased recruitment process and offer professional development opportunities to all employees, celebrate diversity and advocate for inclusion, both externally and internally, encouraging employees' participation and creating space for different voices to be heard.Remote Working ConditionsAt BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration.
Within this framework, eligible employees can benefit from flexible remote working options adapted to our hybrid working environment.
To ensure a comfortable and efficient working setup, eligible employees are provided with both office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional items at reduced prices.Commitment towards work/life balanceSupporting employees in a hybrid way of working while providing them with the means to maintain a work-life balance is an essential dimension of our Smart Working program.
At BNP Paribas, we care about our employees' wellbeing and promote a culture of good integration between work and personal life.To find out more on why you should join BNP Paribas please read our Employee Value Proposition and our Career path page.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.
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