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Global Quality Monitoring officer (M/F)

2023-11-20 Lisboa Finanças, Contabilidade, Auditoria Ref: 155-002278-1


Job Description:

Within the CEP Due Diligence of BNP Paribas CIB, Global Production and Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client) Update and RM (Relationship Manager) Management Allocation in line with the different CIB KYC Procedure.
The team based in Lisbon must work closely with the Due Diligence teams across the world and with the Coverage / Business representatives in order to update accurately KYC Tools and to check and correct any issues about the SBO allocation process. Some of our key tasks are: RM amend and portfolio review; KYC Updates Activity checks; Recertification team amendments; Relationship Manager updates; Flag’s switch; Final Risk Score Level amendments; Reactivations; Off-boardings.                                                  
Main Responsibilities:

Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests)                                                                        
Manage the generic inbox and participates to the daily whiteboards and team meeting                                                             
Provide regular visibility on the performed activity                                                                       
Escalate issues timely with a proposal of solution
Technical skills:
Awareness of CIB products                                                                       
Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive     
Analytical skills                                                                                               
Fluency in English – both verbal and written – is mandatory;
French is a plus                                    
IT literate and expert with Microsoft office (Excel pivot tables, charting and formulas), Powerpoint                                                                                                     
Soft skills:
Please list the required sAttention to detail / rigor                                         
Communication skills - oral & written                                                                  
Ability to collaborate / Teamwork                                                                         
Analytical Ability                                                                                                           

If you are interested, please send your application!                                                                                                    

Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
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