
Due Diligence Officer
- Employment contract
- Standard / Permanent
- Location
- HU-BU-Budapest
- Job / Mission
- COMPLIANCE AND PERMANENT CONTROL
- Reference
- DD2022_1
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
DUE DILIGENCE OFFICER
(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