KYC Coordinator
KYC Coordinator
Posted on :
05-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2692820
Know Your Customer (KYC) recertification of Corporate Banking clients.
Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.
Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes
In charge of portfolio of KYC files to update: based on local and crossborder requirements and internal BNPPF process: ao
- analysis of type of information/ documents to receive from the client
- client contact and follow up to ensure the requested information is received on time
- ensure file completeness and encode the information in the systems
Collaboration within the Business Center the Middle office and/or with compliance departments to discuss potential issues and find solutions.
Monitor the evolution and status of portfolio ensure necessary actions to remediate are taken.
Communicate on the progress (and in case of potential difficulties) with the team leader.
Communications to clients will be done in French Dutch or English depending on client internal organization.
Requirements
Languages :
Dutch : Native
Frech : Fluent
English : Good level
Bachelor/Master or equivalent by experience
Experience in KYC processes & tasks with corporate clients is a strong plus
IT tools (Excel Outlook Word PDF)
Relevant education (economical juridical business management)
experience in banking KYC (Know Your Customer) domain
Employment Type
Full Time
Key Skills
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