DUE DILIGENCE OFFICER

September 26, 2022
Employment contract
Standard / Permanent
Location
BG-22-Sofia
Job / Mission
CUSTOMER RELATIONSHIP MANAGEMENT
Reference
BUL000041
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DUE DILIGENCE OFFICER

Joining BNP Paribas means joining a Group that's constantly transforming itself in order to adapt to our changing society and to build the world of tomorrow. Applying to work at BNP Paribas is not just about applying for a job, it's about giving meaning to your work! And to meet these challenges, we need skills and competencies at all levels.

So, if you are searching for opportunities to develop your career and challenges to boost your future career path, then BNP Paribas is the right place for you. As Due Diligence Officer your role is to ensure high quality of service and support excellence to our Corporate Clients across Europe.

What is the role?

  • Lead the KYC process of client on-boarding and recertification by communicating directly with clients, and in close cooperation with Compliance and Relationship Managers across the Central Europe region (Bulgaria, Czech Republic, Hungary and Romania)
  • Ensure that the performed KYC process is in line with BNPP Group KYC policy and the anti-money laundering (AML) provisions across the Central Europe region
  • Communicate effectively the status to the client and all stakeholders
  • Monitor and control the quality of KYC related information while liaising with the relevant internal counterparts
  • Partake in the Group’s process and policy innovation and implementation

What we offer?

  • Close collaboration with CE teammates and multinational business environment.
  • Diversity and variety of job related daily-activities.
  • Global network opportunities
  • Advance your AML & CTF expertise.
  • Functional carrier growth path and possibilities for mobility
  • 2-year fixed term contract

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 with attention to details
  • Precision and analytic capabilities

Why choose BNP Paribas?

  • Join an international leader
  • Support a changing world
  • Benefit from an exciting work environment
  • Advance within a responsible company