Within BNP Paribas Hong Kong, the Due Diligence Team’s objectives is to be the sole interface for clients going through the KYC due diligence onboarding or recertification process.
The team supports the Corporate and Institutional Banking (CIB) business which encompasses diverse métiers and products.
The team i responsible for 3 main activities:
1. Prioritization of on-boarding with additional focus on Tier 1 potential clients
2. Coordination of the whole process (Risk, Legal, Systems) and production of the KYC (Collection, Confirmation, and most importantly, analysis)
3. This team are also responsible for recertification, annual review and relevant client management processes
The responsibilities of this role will be diverse and varying, depending on work required to be actioned.
it(s) and process related working knowledge in order to support the Front-Office Business Unit(s) effectively.
Line Management to coordinate Internal/External Audit and regulatory activities and submissions for DDT and ensure that DDT as a whole complies with all local, HKMA principles and various regulations as well as internal policies as applicable.
Technical & Behavioral Competencies
Specific Qualifications (if required)
Candidates with strong potential but less than 4 years relevant work experience can be considered as Due Diligence Officer.
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In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.
Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you're valued as part of our team!