Job Title:

Specialist, KYC Officer

Job Description

The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients.

Direct Responsibilities:

• Perform due diligence on Institutional clients across all risks for SDD, CDD & EDD files (low, medium and high.

• Exposure on retrieving client documents doing public searches, registries and client websites.

• Interaction with Internal clients to explain and source KYC information.

• Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.

• Obtain mandatory documents and reports as per KYC requirements

• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.

• Implement additional steps, validating KYC risk compliance bases on research of customer records

• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.

• Ensure data and documents are entered (scanned and archived) into systems properly

• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

• Communicate within the team, Compliance, the business and IT.

Specific Qualifications:

• University Graduate

• At least 2 years of experience in KYC process

• Sound knowledge of the on boarding/ KYC recertification process

• Knowledge of the global and local regulations related to banking and financial services

#LI-DNI

Location:

PHL Bonifacio Global City, Taguig, - GOVO - Six Neo, 5th Avenue,

Language Requirements:

Time Type:

Full time

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