Due Diligence Officer

1 week ago

Bucharest, Bucureşti, Romania BNP Paribas Full time 30,000 - 40,000 per year

What qualities do we look for-

  • +3 years professional experience is preferred.
  • 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 is the role-

As Due Diligence Officer in Central Europe Region your role is to ensure high quality of service and support excellence to our Corporate Clients across Europe.

  • 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.
  • Organize information collection from relevant parties involved and highlight key AML risk factors.
  • Ensures documents and information validity and integrity.
  • Performs and ensures data collection related to tax and 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 we offer-

  • Progressive career development opportunities of a large multinational bank
  • Talent Development opportunities within BNP Paribas Group
  • Employee culture that is focused on creating a great place to work
  • Multinational business environment
  • On-the-job training and networking opportunities.

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