RMA Due Diligence Officer – Mandarin Speaker

at  BNP Paribas

ABOUT THE JOB

Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions
Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope of the team is worldwide
The RMA Due Diligence team members’ main tasks are to efficiently on board financial institutions that are not clients of the BNP Paribas group within the framework of the Group KYC Procedure. The team is also responsible for the recertification process. The role requires having the necessary expertise to identify the financial institutions and to collect the right documentation as per the Operational procedures for screening purposes
As of 2019, there are two teams, one located in Paris and another located in Lisbon. Each one have a dedicated portfolio defined by geographic area. The team in Paris is responsible for the coordination of the whole activity with the Lisbon team’s support
The main goal of both teams is to contribute to protect BNPP against reputational risk, Anti-Money Laundering risk AML/CFT and Fraud risks. The teams must work closely with RMA regional teams and Senior Bank Officers. They must also work with Compliance to ensure that the activity is in line with internal policies and regulations
Finally, all team members must work as “one team” to ensure an efficient on-boarding service to counterparties

PROFILE AND SKILLS TO SUCCESS

Bachelor Degree in Finance / Legal and/or Economics
At least 2 years of experience in Due Dilligence / Banking / Legal and/or Compliance
Advanced level of English and Mandarin, both written and oral
Knowledge in
MS Office Pack
Web Tools
Decision Making
Organisational Skills
Ability to collaborate / teamwork
Attention to detail / rigor
#LI-Hybrid

Please refer the Job description for details