Due Diligence Officer

May 11, 2022
Employment contract
Standard / Permanent
Job / Mission
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BNP Paribas is a key player in international banking, has a presence in 68 countries, with more than 193,000 employees, including nearly 148,000 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.

BNP PARIBAS, Hungary Branch is looking for


(Permanent , full time contract)

What is the role?

  • Initiation and preparation of clients files in accordance with the anti-money laundering (AML) provisions across the Central Europe region (Bulgaria, Czech Republic, Hungary and Romania).
  • Construction and coordination of the clients AML risk profile components.
  • Organizes information collection from relevant involved parties and highlights key AML risk factors.
  • Ensures documents and information validity and integrity.
  • Performs and ensures data collection related to tax & regulation.
  • Usage of newly implemented systems of the bank for data capture.
  • Performs screening on clients and related parties related to adverse information, political risk exposure and sanctions.
  • Performs qualitative risk assessment related to any identified screening hits.
  • Maintains clients risk profiles accurate and up-to-date.
  • Supports internal and external inquiries and requests related to AML and clients risk dossiers.
  • Partake in the Group’s process and policy innovation and implementation.

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

What we offer?

  • a competitive remuneration package and flexible social benefit package
  • inspiring networking opportunities regionally in Central Europe and internationally within a global Group
  • being part of a prestigious, ethical and sustainable global company
  • working with a diverse team and belonging to an inclusive community
  • a stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown, close to Westend city center  
  • market leading trainings, on-the-job training program
  • attention to employee well-being and work-life balance
  • flexible working environment, with partial home-office opportunity