BNP Paribas
Due Diligence Officer (Fixed-term) - (Job Number: DD_2024_1)
This job is now closed
Job Description
- Req#: 1357296
!*!DUE DILIGENCE OFFICER
(In full time, with permanent term contract)
BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers - individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.
Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years.
In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Check Republic, Romania, Bulgaria, Greece), serving 9 countries.
What is the role?
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.
Organizes information collection from relevant involved parties and highlights 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 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
A competitive remuneration package and flexible social benefit package
Diverse product portfolio and complex job functions
Inspiring networking opportunities regionally in Central Europe and internationally within a global Group
Being part of a prestigious, ethical and sustainable global company
Working with a diverse team and belonging to an inclusive community
A stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown, close to Westend city center
Market leading trainings, on-the-job training program
Attention to employee well-being and work-life balance
Flexible working environment, with partial home-office opportunity
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
Keen attention to details
Precision and analytic capabilities
About the company
BNP Paribas SA is a French international banking group.
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