Job ref no.: WEA001108 (CT3127825-01#4965)

Senior Officer (KYC and Onboarding) - Wealth Management

BNP Paribas


Key Responsibilities

  • Be part of the Client Management and being the specialists in tax related matters;
  • Review KYC files and update database if applicable per the project timeline of AEOI
  • Attend to query/clarification related tax matters and KYC CDD
  • 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
Competencies (Technical / Behavioural)
  • Good domain knowledge of FATCA, AEOI regulations and KYC 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)

Specific Qualifications Required

  • Degree from a recognized university or professional qualification in finance, law or accounting
  • At least 3 years banking experience

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More job information
Job ref no. WEA001108 (CT3127825-01#4965)
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree