Offers “Bnp Paribas”

Expires soon Bnp Paribas

Junior Due Diligence Officer

  • Internship
  • Budapest (Budapest)
  • Sales

Job description



Responsibilities:

· Initiation and preparation of on-boarding/recertification KYC (Know Your Client) process;
· Collection of information and documents to construct a KYC file;
· Organizes documents collected and extract relevant data to support the KYC process;
· Ensures and validates that collected documents are consistent, valid and adequate with internal procedures/guidelines and respect multi-site guideline;
· Reviews all tax & regulatory required documents (FATCA, AEOI);
· Documents upload and data capture in the KYC tool of the Bank;
· Performs adverse information searches, assesses their materiality and checks against sanctions and PEP list;
· Perform regular routine AML-related tasks.

Desired profile



Qualifications :

Requirements:

·  College/university degree in Economics or Law;
·  Excellent written and verbal communication skills;
·  Accuracy, attention to detail;
·  Ability to work in teams;
·  Advanced knowledge of standard Microsoft Office products (Word, Excel, PowerPoint, Outlook);
·  Fluency in English
·  Excellent communication with clients
·  Precision, analytical skills

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