Know Your Intermediary Officer

BNP Paribas Personal Finance

Want to be part of the change?

Then, you’re in the right place. Our ambition is to build a sustainable future for our clients and our teams… But we can’t do that without you!

By joining BNP Paribas Personal Finance, you take part in our great transformation towards building a more sustainable world: we are committed to promoting access to more responsible and sustainable consumption to support our customers and partners.

To achieve this, we implement concrete actions, not only in the way we develop our business and enhance our sustainable growth, with the ambition to reduce our environmental footprint, but also in the way we support those who need it most.

KYI Officer

#KYI#teams#AML

In concrete terms, your daily life

Within PF Portugal Operations & Shared Service Centre SE.T Iberia, the mission of the team is to carry out continuous due diligence activities towards intermediaries, including maintenance and updating of records and AML(Anti-Money Laundering) and KYI information for active intermediaries of all AML risk levels, within the scope of the Group's KYI Policy and Financial Security, by performing their onboarding and complete and partial recertification of dealers.

Performs the complete or partial KYI review of Personal Finance intermediaries (countries: Italy, Portugal, Belgium, UK) as well as the monitoring and/or processing of incomplete or irregular files, in compliance with the KYI and Financial Security policy, evaluating data to determine the bank's risk exposure to money laundering and related crime situations
Gathers information related to each dealer, including, validates the compliance of the collected information and updates the data in the various systems
Formalize the KYI studies carried out in a specific application (KYIS tool), in a risk assessment logic, attaching all supporting evidence to the study
Identify, escalate to the Compliance Dept., the dealers where alerts are identified in the AML scope. Makes a decision, within its own level of responsibility, on the continuity of the business relationship between the Bank and the Dealer based on the risk assessment

Missions are important, but the team and the work environment too!

Welcome to BNP Paribas Personal Finance, in Porto, where you will join KYI Team, in the Hub KYI scope.

We are prepared to welcome you with an onboarding plan, with on-the-job training and networking.

What do we have to offer you?

This is a very important topic that we will look at together, taking into consideration your background and experience.

What do we have to offer you?

Flexible Benefits Platform (benefit+): The benefit+ includes benefits in areas such as protection, education, and well-being, and always include Health Insurance (extendable to family members) and Group Life Insurance
Additional vacation days, up to 31 days, based on seniority and volunteer work
Partnerships with thousands of entities that provide access to various advantages (tourism, food, hospitality, fashion, technology...)
Personal Credit for employees, under advantageous conditions compared to the market
Smart Working policy that aims to promote a flexible, autonomous, and responsible culture, contributing to well-being and job satisfaction
24-hour Support Line available in case of need for Psychological, Legal, Financial/Tax, and Psychosocial Support.

Are you the one we are looking for?

Ability to analyze company finances, functional knowledge of companies
Compliance - Know Your Intermediary - KYI experience
Knowledge of methodologies and process of onboarding new dealers and KYI recertification process of the intermediary portfolio
Prior experience in KYI activities is an asset
Precision and rigor in the application of methodological rules and procedure guidelines
Knowledge in KYI (Know Your Intermediary Compliance framework)
English – intermediate
Italian - intermediate
Attention to detail
Ability to collaborate/Teamwork and to relate to internal clients
Proactivity

If you have all this, a lot of desire, energy and good mood, then you are the one we are looking for ...

Please, send you CV in PDF, with the label “CV_FirstName_LastName”.

We look forward to your application!

Our commitments

BNP Paribas Personal Finance is an equal opportunity employer that is proud to provide equal employment opportunities to all job seekers. As a socially responsible company, we incorporate the principles of Diversity and Inclusion in our values and practices

To achieve all our goals, we intend to attract, develop, and retain different profiles, assuming diversity as an enabler and differentiator of innovation, fundamental in our organization

If you want to know more about our Company, Values and Projects, please follow this link

What makes us proud as reference employer?

Top Employer Portugal and Top Employer Europe certification, for the ninth consecutive year.
93% of our employees identify BNP Paribas as a company with "an inclusive management that supports all kinds of differences (age, origins, sexual orientation ...)”.
94% of employees identify with and benefit from the "Smart Working" policy, feeling comfortable in a hybrid work environment, and with the digital tools and workspaces available.
72% of our customers are promoters of our brand.

Why joining BNP Paribas?

Leading banking institution

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000employees, including more than 146.000 in Europe.

Our presence in Portugal

In Portugal since 1985, BNP Paribas today has more than 8.700employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.

International reach

Thanks To Its International Presence And Regular And Close Collaboration Among Its Different Entities, BNP Paribas Has The Resources To Support All Clients With Financing, Investment, Savings And Protection Solutions That Help Make Their Projects a Success. BNP Paribas Holds Key Positions In Its Three Core Operating Divisions

Retail Banking, a division that brings together all of the Group’s retail activities and specialized business lines;
Investment & Protection Services that include specialized 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

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively 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/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

Commitment towards work/life balance

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.

Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.

To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal