Client Due Diligence Analyst

BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you’re valued as part of our team!

Position Purpose:
  • 1st level checks for Client due diligence (CDD) covering on-boarding and recertifications, performing AML screening, monitoring all remediation till completion, etc.
Key Responsibilities:

Client Due Diligence :
· Manages the on-boarding and recertification process with Client Development (CD) team or trigger events that potentially affect a client's risk level or due diligence level.
· Initiate the Know Your Client recertification process based on the file's due date.
· Contributes to the information and documentation collection - specifically, the ones being of a public nature
· Reviews the evaluation of the sensitivity of the client
· Ensures all required screenings are being performed and duly addressed where required 
· Ensures filing of original client documents
· Ensures all system inputs required for record keeping purposes
· Triggers the review on behalf of the SBO/GRM
· Manages the follow up of the approval conditions if any
· Performs all other first level checks required to ensure accuracy and completeness of the CAC
· Undertakes management reporting on CDD related information
· Supports any other administrative functions associated with the performance of CDD
· Coordinates FATCA & AEOI work processes as per governance framework

Competencies (Technical / Behavioral):
  • Strong organizational/ multi-tasking and advisory skills
  • Ability to manage stakeholders at multiple levels of the organization
  • Attention to detail
  • Analytical mindset to identify risks areas and implement solutions
Specific Qualifications Required:
· Degree holder
· 2 or more years of KYC experience
· Understanding of regulatory requirements (such as MAS Notice 626)

Singapore Singapore Singapore SG