KYC Due Diligence Analyst

About BNP Paribas:

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries and territories, with more than 193,000 employees, including more than 147,000 in Europe. The BNP Paribas Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

BUSINESS OVERVIEW:

The Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are significant contributors for the business and for long standing relations with clients.

Long standing presence in Argentina. Since 1981 the group offers a wide range of banking, financial products designed for domestic and multinational clients.

CIB in Hispanic Latin America has world-class teams of roughly 400, thus ensuring an overall coverage of BNP Paribas’ client franchise in the region. All BNP Paribas’ business lines have operations in Hispanic Latin America and are structured in such a way as to provide their clients with the best combination of specialists according to sector, product or geographic region. In the context of growing globalization, they are able to accommodate their clients thanks to their powerful regional platforms:

In New York (and Sao Paulo with a number of professionals covering Latin America.
In the whole of Europe with major hubs such as Paris, London, Frankfurt, Madrid, etc.
In Asia with broad coverage of all major economies in the region.

Since 2010, BNPP CIB has decided to focus its activity on its core Argentine and International customers in the Country.

JOB PURPOSE

:

Perform the proper due diligence for onboarding, recertification and offboarding of clients & accounts.

DUTIES AND RESPONSIBILITIES

Prepare and send the check list for onboarding and recertification process. Review the documentation provided and detail the proper follow-up on the pending points.
Perform KYC due diligence process for client´s onboarding and recertification in the KYC tool.
Open clients & accounts in the core system.
Coordinate and set up all the modifications during the lifecycle of the client (ex. onboarding/removal of signatories, change of legal name, change of address, change of Legal Representative)
Perform the offboarding process for clients & accounts.
Provide fluent status of its tasks to the Supervisor & Team.
Collaborate with the Business and Compliance team to support the decision-making process.
Participate in projects related to the KYC topics within the region and/or locally.

QUALIFICATIONS

Education: bachelor´s degree in Finance, Law, Business Administration, Economics and/or a related field.
Experience: 1-4 years of experience in KYC due diligence and/or compliance tasks in the financial market and/or multinational consultancy.
Fluent English and Spanish (verbally and written).
Skills or competencies:
Strong research, analytical and critical thinking skills
Proactive, organize and proper follow up ability
Ability to Collaborate / Team Work