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KYC Operation Officer

BNP Paribas

3 - 5 years Dubai - United Arab Emirates

Any Graduation. Any Nationality

, Posted on May 15, 2018 1 Opening

Job Description

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Main responsibilities and expected contributions
• Responsible for generally managing the KYC files, monitoring file completion and verifying the integrity of information, contributing to the collection of information/documentation (particularly public information and documents).
Key Responsibilities
• Prepare the nil AOF sets for the RMs
• Pre-fill the KYC with the factual information included in the AOF
• Obtain from the RM the KYC completed
• Perform names checks against sanctions, PEP lists
• Conduct adverse information searches
• Control the materiality and the consistency of the complete file (coherence between the KYC information and the documentation)
• Determine the risk scoring
• Coordinate the decision process and organise the CAC
• Manage the KYC review plan
• Monthly report to the Enlarged Exco the Non-Compliant files

Industry Type : Banking / Financial Services / Broking
Functional Area : Data Entry / Operations / Back Office Processing

Desired Candidate Profile


Team player ability.

Sense of risk

Very organised and able to work independently


Mandatory Requirements

Education - Graduate

3-5 Years of experience (Overall and relevant experience)

Language English


English Monitoring Education Management Control process Public Risk

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BNP Paribas

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