AML/KYI Specialist with Italian

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking(CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. It's our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.

AML/KYI Specialist with Italian

Requirements:

• 3+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry, preferred Transfer Agency investor experience,
• In-depth knowledge in Know Your Customer (KYC) process,
• Added value will be knowledge of Italian
• Ability to interpret regulatory guidelines and assessing risk scores and entity types,
• Analytical skills and attention to details,
• Ability to work in international environment,
• Great communication skills,
• Knowledge of English (C1),
• Knowledge of Microsoft Excel.

Responsibilities:

• Perform KYC due diligence of new investors within fund business covering a wide range of different types of small/medium/ large private and public companies as well as complex structures such as; trusts, foundations, charities, funds, joint ventures, and others,
• Conduct qualification review to determine the appropriate risk rating,
• Perform KYC periodic reviews of high, medium, and low risk entities,
• Ensure all information to and from clients is accurate, complete, and compliant with AML, local/global regulations, and corporate due diligence requirements,
• Respond to queries and requests from investors in a timely and efficient manner,
• Manage exceptions ensuring that requirement defined in SLA are met,
• Stick to deadlines to ensure investor AML / KYC due diligence is completed on time,
• Acts as SME to stakeholders and /or other team members,
• Work closely with the stakeholders in different locations to obtain all necessary supporting evidence to fulfil KYC due diligence
• Respond appropriately to all oversight queries to meet timeliness and accuracy KPIs,
• Work closely with team members to deliver the highest quality.

What we offer:

• Hybrid work mode, 60% working from home within a month
• Equivalent for remote work expenses (120 PLN per month)
• Stable employment in the international company
• Fully paid private medical care for employee
• Pre-paid lunch card
• Employee Pension Plan
• Co-financed Multisport Card
• MyBenefit Cafeteria Platform
• Life insurance
• Car parking availability in the office building
• Trainings and development opportunities
• ACCA/CFA Certification co-financing