Atenção! Esta oferta já expirou, não sendo possível efectuar mais candidaturas. Emprego Know Your Client Analysts (M/F) Empresa:BNP Paribas Data Publicação:27/10/2016 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 1400 employees from 32 different nationalities. Descrição da Função:Description of the role: The Know Your Client (KYC) Analysts are part of the review process for existing clients of BNP Paribas Securities Services France and will contact with several departments (such as Client Development, Compliance, and Tax Teams). Main responsibilities: - Estimate the risk of money laundering and terrorism financing; - Report to the KYC Team Leader in Lisbon; - Initiate the GOF (Global Onboarding Form) with the previous KYC file; - Ensure the collection of the documentation required for each KYC files with the sales teams and through research (client websites, regulators, etc.); - Perform controls; - Collect the Adverse News; - Ensure the collection of missing documentation; - Ensure the FATCA/AEOI identification of the clients; - Supervise requests from other departments (Client Development, Compliance, Audit). Requisitos: - Academic Degree completed (ideally Finance/ Law/ Legal); - Fluency in French; - Intermediate knowledge of English; - Previous experience dealing with legal documents and procedures (desirable); - Good knowledge of Microsoft Office tools, namely Excel and PowerPoint; - Analytical thinking, customer service orientation, rigour, autonomy, sense of responsibility. Local:Lisboa (Distrito de Lisboa) Entrada:Imediata 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