WHAT IS THIS POSITION ABOUT?

As part of IT and Operations APAC (ITO), Client Engagement and Financial Security (ITO CEFS) is focusing on:
1. Client centricity through the KYC onboarding and recertification of CIB clients (corporates and financial institutions) and the management of referential processes (client accounts etc.).
2. A robust Control framework to protect the Bank and its clients, through due diligence controls and the clearing of AML alerts for CIB APAC clients across business lines: Cash Management, Global Markets, Trade Finance and Correspondent Banking.

In this role, you will

• Perform AML analysis during testing and tuning exercises before any new process or tool deployment and prepare the team to handle changes in production

Contributing Responsibilities

• Support the Head of APAC AML TM and SUN L1 to implement and execute BNPP policies and procedures.
• Comply with Group and APAC policies and procedures as well as relevant AML/CFT regulations.
• Keep updated on latest trends of AML/CFT/Sanctions laws and regulations, and industry’s best practices.
• Collaborate with team members of APAC AML TM L1 Hub and relevant stakeholders from other departments.
• Be supportive and adaptive to changes of procedures and scope of work.
• Support analysts to meet the QA requirements and the expected daily alert disposal volume.
• Notify the Head of APAC AML TM L1 Hub in a timely manner in case of issue