Atenção! Esta oferta já expirou, não sendo possível efectuar mais candidaturas. Emprego Know Your Client Analysts (M/F) Empresa:BNP Paribas Data Publicação:27/03/2015 Introdução :BNP Paribas Securities Services, a wholly-owned subsidiary of the BNP Paribas Group, is the leading European provider of securities services, offering integrated solutions to all investment cycle players. Present in 34 countries and covering more than 100 markets, the bank assists its clients around the world by providing a unified service spanning all asset classes. BNP Paribas Securities Services is present in Portugal since 1999, and it opened its International Centre for Europe in 2008. Its growth has been unparalleled and it employs today a talented pool of over 1000 employees from 20 different nationalities. Descrição da Função:Description of the role: The Know Your Client (KYC) Analysts are part of developing new client relationships and supervise all requests from all departments (as Client Development, Compliance, Audit, among others) and the main responsibilities will include: - Collect and control the integrity of the client information data; - Ensure and contribute to the creation of KYC supporting documents; - Coordinate the validation of KYC files by the sales and relationship manager and by the Compliance team; - Participate in the validation committee, and write up and distribute the committee minutes; - Participate in the analysis, preparation and coordination of the KYC approval process for all KYC files of our clients that require an update in compliance with the new regulations; - Ensure that the KYC files are updated following any important client action (in liaison with the sales teams and the depositary function) and based on additional specific agreements. Requisitos: Profile/competencies: - Academic Degree (mandatory); - At least 2 years of professional experience (mandatory); - Fluency in French (mandatory); - Average notions of English (mandatory); - Previous experience dealing with legal documents and procedures (a plus); - Good knowledge of Microsoft Office tools, namely Excel and PowerPoint; - Analytical thinking, Customer Service orientation, Rigour, Autonomy, Sense of responsibility. Only candidates with adequate profile will be contacted. Local:Lisboa (Distrito de Lisboa) Entrada:Immediately Partilhar esta informação Enviar a oferta: Know Your Client Analysts (M/F) Comentários Atenção! Esta oferta já expirou, não sendo possível efectuar mais candidaturas. Candidate-se a esta oferta Será redireccionado para o site da empresa