Posted by BNP Paribas is a leader in banking and financial services in Europe. The Group is present in 75 countries worldwide and employs more than 185,000 employees. Our Group has two complementary core activities, providing strategic strength and assuring the bank financial solidity: Retail Banking & Services and Corporate & Institutional Banking. In the Netherlands BNP Paribas is one of the largest and leading non-Dutch banks. Thanks to our global network combined with our local expertise, we unlock business opportunities across the world for our clients.
Due Diligence Support Officer
Job Description:
The Due Diligence Support Officer directly reports to the Team Coordinator – Due Diligence Team and has an indirect reporting link to the Head of Due Diligence. It’s primary tasks are administrative; collecting, assessing and processing of mail and documentation related to Know-Your-Customer regarding additional account opening/closing procedures and legislation. Processing of dealing mandates, POA’s, static data changes for existing clients of BNPP.
Coordinating incoming and outgoing mail
Collecting, analyzing, processing and archiving of account related documentation
Data entry customers, UBO and other representatives
Utilize screening databases
Comply with, monitor and follow up on regulatory requirements such as FATCA/MIFID
Liaise with external and internal clients and stakeholders on KYC and/or account related matter
Check and process static data (name/address changes, signature cards)
Type of education and experience required
MEAO (Bachelor/Master degree) level – with administrative affinity or other relevant working experience with a minimum of 2 years of experience.
Well organized and accurate
Good client orientation
Ability to interact with other local internal teams
Basic Banking Industry knowledge
Basic knowledge on Client identification
Basic Knowledge of the Money laundering and terrorism financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme)
Flexible attitude
Team player
Excellent written and oral communication skills, both in Dutch and English
Ability to deal with deadlines and work under pressure
Analytical thinking
Eager to learn
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