Quality Assurance Officer - BNP Paribas
- Employer
- BNP Paribas
- Location
- Lisbon, Portugal
- Salary
- Competitive
- Closing date
- Nov 4, 2024
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- Job Function
- Accounting/Audit/Tax
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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About the job
Why joining BNP Paribas?
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
* Please note that only applications submitted in English will be considered.
* In case you are selected for this role, further documentation will be requested to support your hiring process.
- The KYC Quality Assurance Officer's main mission in to undertake quality assurance on Know Your Client (KYC) files and support the Due Diligence Officers by providing training, guidance and feedback based on Compliance and Regulatory expectations
- Perform a posteriori independent quality controls on KYC files by sampling
- Produce reports on the controls results performed and areas of improvement identified
- Identify root causes impacting the quality and define the corresponding action plan per country
- Identify training needs for Data Officers and Senior KYC Officers and lead those trainings on the main topics impacting the quality
- Implement new policies, procedures and communications from Compliance and GCS
- Monitor, report and oversee remediation of non-compliant files
- Up to 2 years of experience in Client Management, Compliance or Audit
- Fluency in English, both oral and written
- Proficiency in Microsoft Office tools, particularly Excel and PowerPoint
- Knowledge of KYC procedures
- Great organizational skills with a results driven mindset
- Ability to collaborate with others with great attentiveness to detail
Why joining BNP Paribas?
- Leading banking institution
- Our presence in Portugal
- International reach
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- Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;
- Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
- Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
- Diversity and Inclusion commitment
- Commitment towards work/life balance
- Remote Working Conditions
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
* Please note that only applications submitted in English will be considered.
* In case you are selected for this role, further documentation will be requested to support your hiring process.
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