Job ref no.: CT3114387-01#8896

(CONTRACT) WM - Client Management FATCA /AEOI Temporary Position

BNP Paribas

Key Responsibilities

  • Be part of the Group FATCA and AEOI Project Team
  • Review KYC files and update database if applicable per the project timeline of AEOI
  • Attend to query/clarification related AEOI from FO
  • Working with FO to follow up the internal and external Tax documents
  • To support the team including:
    • provide regular project status updates
    • tracking status of deliverables and milestones
    • participate into UAT and ad hoc tasks related to AEOI
    • update the related policies, procedures and work flow
    • coordinate activities in support of quality objective
    • ensure project plans and project documentation are complete and up-to-date


  • Good domain knowledge of AEOI regulations and requirements (Optional)
  • Excellent analytical and problem solving skills
  • Good written and verbal communication and presentation skills
  • Meticulous attention to detail
  • Self-starter who is able to work independently
  • Proficiency with computer and software packages including but not limited to: Microsoft Office (such as Project, Excel, Word, Powerpoint


  • Degree from a recognized university or professional qualification in finance, law or accounting
  • At least 2 years banking experience

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More job information
Job ref no. CT3114387-01#8896
  • N/A
Job Function
Employment Term
  • Contract
  • Temporary
  • 2 years - 7 years
Career Level
  • Middle management level
  • Degree