Due Diligence Assistant

Omschrijving

VERVULD


BNP Paribas is a leader in banking and financial services in Europe. The Group is present in 75 countries worldwide and employs more than 185,000 employees. Our Group has two complementary core activities, providing strategic strength and assuring the bank financial solidity: Retail Banking & Services and Corporate & Institutional Banking.

BNP Paribas Corporate & Institutional Banking offers corporates and financial institutions financial solutions in the field of financing, risk management and advisory. Corporate & Institutional Banking aims to develop long-term relationships with her clients and accompany them throughout their business and investment strategies.

In the Netherlands BNP Paribas is one of the largest and leading non-Dutch banks. Thanks to our global network combined with our local expertise, we unlock business opportunities across the world for our clients.
We are currently looking for a full-time
Due Diligence Assistant

The position
The Due Diligence Assistant is responsible for the administrative support of the Due Dilligence Team. The tasks include:

• Coordinating incoming and outgoing mail
• Collecting, analyzing, processing and archiving of account-related documentation
• Ensure entry of the name of the customers and of the beneficial owners/directors and other representatives in the various databases
• Detect PEPs and utilize other screening databases
• Comply with, monitor and follow up on (international) regulatory requirements, such as FATCA and MiFID
• Liaise with external and internal clients and stakeholders on KYC and/or account related matters
• Check and process (amendments of) static data (such as name/address changes) and signature cards

Vereisten

The requirements
• MBO+ level of education
• Relevant work experience, preferably in the financial sector
• Basic knowledge of client identification
• Basic Knowledge of the Money Laundering and Terrorism Financing Act
• Excellent written and oral communication skills (both in Dutch and English)
• Client focused
• Take initiative
• Deal with deadlines and work under pressure
• Team player
• Well organised and accurate

• Aantal jaar ervaring:1 
• Opleiding:mbo 

Overige informatie

Contacts
Do you recognise yourself in this profile? Please send your application letter and CV in English to the Human Resources Department via (U dient eerst in te loggen, voordat u dit email adres kunt zien).

Vacatureinformatie

• Contactpersoon: zie vacature  
• Functiegebied: Financiele dienstverlening  
• Ingangsdatum: 13-06-2016 
• Dienst: Full time baan  

Online solliciteren

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