Due Diligence Officer

1 week ago

Bucharest Metropolitan Area, Romania BNP Paribas CIB Full time 40,000 - 60,000 per year

If you are searching for opportunities to develop your career in the field of Corporate and Institutional Banking, challenges to boost your future career path, then BNP Paribas is the right place for you.

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 passion and desire to go deep in the finance world

And to meet these challenges, we need skills and competencies at all levels.

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 & 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?

  • +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 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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