Due Diligence Officer

November 25, 2022
Employment contract
Standard / Permanent
Location
HU-BU-Budapest
Job / Mission
PERMANENT CONTROL
Reference
DD_11_2022
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SENIOR DUE DILIGENCE OFFICER

(In full time, with permanent term contract)

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 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.

What is the role?

  • Act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients
  • Ensures high standard of quality in the KYC files in adherence to the bank’s policies and procedures
  • Acts as a subject matter expert to support KYC Due Diligence team
  • Ensuring client receives the highest standard KYC experience and orchestrates efficient & effective coordination with all internal teams
  • Facilitates and coordinate the full KYC process
  • Perform regular routine AML-related tasks.

What we offer?

  • Multinational business environment and a friendly atmosphere
  • On-the-job training and networking opportunities
  • Advance your expertise and grow your career
  • Advance your AML & CTF expertise.
  • Functional carrier growth path and possibilities for mobility

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