KYC Breaches Investigation Analyst
at BNP Paribas
Lisboa, Área Metropolitana de Lisboa, Portugal -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 10 May, 2025 | Not Specified | 11 Feb, 2025 | 2 year(s) or above | Financial Operations,Financial Analysis,English,Economics,Training,Finance,Risk,Trading,Kyc | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ABOUT THE JOB
The KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The team must work closely with the Business, with OPC and Compliance to accompany the remediation of the alerts as well as with IT for improvements of GRID tool
PROFILE AND SKILLS TO SUCCESS
Bachelor’s degree in Economics, Finance or Accounting
Up to 2 years of relevant experience in Banking and Financial Operations or Financial Analysis and Advisory or from 3 to 4 years of relevant experience in Risk and Controls
Fluent (C1-C2) level of English
Analytical ability
Ability to manage / facilitate a meeting, seminar, committee, training, among others
Ability to understand, explain and support change
KYC, Trading and Market and Financing Services knowledge
LI-Hybrid
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:2.0Max:4.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Economics finance or accounting
Proficient
1
Lisboa, Portugal
