Business Group Coordinator

at  BNP Paribas

YOUR ROFILE

CEP - Due Diligence Department is looking for a “Business Group Coordinator” to coordinate the KYC process between the Client, the Due Diligence teams and the Business, from onboarding to recertification of our strategic clients groups.
We are looking for an individual with operational experience with CIB and Corporate Coverage clients (at least 3y)
Preferably experiences in KYC project management
High interest in the banking/compliance sector
Sense of confidentiality and proactivity
Good organisation and analysis skills, being able to prioritize, keeping the overview and staying focused
Good oral and written communication skills
Strong Team player, supportive and distinctive stress resistance
Good Computing skills (Word, Excel, internal KYC tools)

BUSINESS SKILLS:

Compliance Knowledge
Know Your Client - KYC
Tax Evasion Prevention
Customer Relationship Management and Strategic Commercial Coverage
Financial Security
Regulatory

TRANSVERSAL SKILLS:

Ability to develop others & improve their skills
Ability to develop and adapt a process
Ability to understand, explain and support change
Ability to manage a project
Analytical Ability

BEHAVIOURAL SKILLS:

Ability to share/pass on knowledge
Organisational Skills
Ability to Synthetise/Simplify
Ability to collaborate/Teamwork

Please refer the Job description for details