30+ days ago


Job Description

Financial Crime KYC Analyst - 12 month Fixed Term Contract

BNP Paribas is proud to be part of the Investment20/20 Trainee Scheme andto offer opportunities within Securities Services.

BNP Paribas Securities Services, a wholly-owned subsidiary of the BNP Paribas Group, is a leading global custodian and securities services provider backed by the strength of a universal bank. It provides integrated solutions to all participants in the investment cycle including the buy-side, sell-side, corporates and issuers.

Joining us as a trainee means you will become part of one of the strongest banks in the world with one of the largest international networks. We strive to recruit and develop the best people at all levels, and are offering a oneyearplacement within our Securities Services business to those seeking to enter the financial services sector.

Theprogramme offers an excellent opportunity to gain hands on experience and will give you the chance to experience a full-time role inone of ourbusiness lines or functional areas. From the outset, you will be contributing to the output of your team, taking responsibility and working with leading professionals.

The Role:

We have an opportunity for a trainee to join our KYC team, which is part of larger the Business Implementation & Transformation team. The Business Implementation & Transformation Dept. (BI&T) is responsible for the on-boarding, transition and evolution of clients and our business across all products/services booked in the UK, Middle East and South Africa region.

The KYC Team exists to ensure the UK Institutional Business teams are compliant with the Financial Crime Regulations, by means of regular KYC reviews of existing clients, due diligence reviews and risk rating of new clients. This spans across all product and client types ndash; Special Purpose Vehicles, Financial Institutions, Private Companies, Banks, Regulated Funds, Public Companies.

The department is about to enter a key phase of some transformational change programmes which will introduce a new KYC Platform and Operating Model for all the Global KYC Teams. You would play an important role in ensuring this change journey is a success by contributing in the following areas;

  • Assisting with completion of to the financial crime review on high risk client relationships
  • Liaising with Client Relationship Managers to ensure documentation is received from clients in a timely manner
  • Supporting completion of the crucial financial crime checks on new client relationships to help onboard new business
  • Supporting data remediation as we migrate data from the current KYC platform to the new one
  • Management of enquiries into the KYC Team; owning investigation and resolution of these

Candidate Profile:

The candidate will be a problem solver with strong analytical skills and excellent attention to detail. Effective communication, a highly organised approach to work and strong collaboration skills are all essential. The ability to be self-motivated is key as well as an ability to work well in a team. You will have a basic understanding of AML/Financial Crime and will be confident using all Microsoft packages.

The successful applicant will be a fast learnerwho genuinely wants to make the most of their time in a leading Financial Services Company and have a resourceful and lsquo;can dorsquo; attitude.

Recruitment Process:

Applications will be reviewed and short listed candidates will be contacted for a telephone interview initially. Interviews will take place in October/November with an anticipated start date of December 2020.

Equal Opportunities:

BNP Paribas promotes equality of opportunity and is committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

BNP Paribas Securities Services Trainee Scheme: Further information about Investment20/20 can be found at