• Full Time, Permanent
  • View on Map
  • BNP Paribas Group posted 1 month ago
  • Posted : January 16, 2021 -Accepting applications
  • Salary: Negotiable
  • View(s) 59

Job Detail

  • Gender No Preferences
  • Job Role Others
  • Career Level Qualified Professional - Experienced
  • Functional Area Accounts,Finance,Tax,Audit
  • Experience

  • Qualifications

  • Graduation Any Graduation
  • Post Graduation Any Post GraduationCA
  • Walk-In Details

  • Company Details

  • Company Name BNP Paribas Group
  • Company Details
    BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

Job Description

Responsibilities :-

Assist the RM with ongoing monitoring of client activities

o    Assist in preparing presentations for Credit Committees, including gathering and analyzing annual reports and other data to help support a credit decision

o    General administrative duties associated with client coverage including annual reviews, reporting, transaction documents negotiation, client relationship management tools and booked deals including validation by the business lines of the level of contribution

o    Assistance with client reach outs

o    Acts as escalation point for partners such as KYC, Legal, Risk, Operations

o    Manage the off-boarding of the client should business prospects are deemed limited

On behalf of the RM manages the responsibilities of KYC

o    Must initiate the KYC on boarding process and is responsible to collect the required data and documentation with support of the Client Management;

o    Is responsible for ensuring that client due diligence has been completed to a satisfactory standard, and is kept up-to-date;

o    Makes an assessment whether starting a new relationship or maintaining an existing relationship with a customer is appropriate, in respect of the reputation and the money laundering/terrorist financing/sanctions/PEP risks, irrespective of the possible type of business the customer is currently doing or intends to do with the bank or other Financial Institutions. This assessment must be formalized in writing in the KYC package (qualitative [SBO] opinion describing the risks and their mitigants is mandatory in all cases);

o    Prepare Call Memos as part of the recertification process

o    Uses the KYC scoring grid and judgment to determine the sensitivity, assisted by the Client Management team.  Candidate shall provide the Client Management team with the knowledge/details they need when contacts with clients are required;

o    Submits the client’s assessment as qualifies as “High Sensitive” to the CAC (Customer Acceptance Committee) and provides the CAC with all information and documentation it may require;

Technical & Behavioral Competencies:- 

The candidate must have the following skills and qualities:

·       Experience in Capital Markets is an advantage

·       Excellent knowledge of  PPTX, Excel, VBA (other languages would be a plus)

·       Strong analytical and interpersonal skills as well as reporting capabilities

·       Strong communication and presentation skills both verbal and written

·       Proactive & innovative approach to dealing with challenges and finding solutions

·       Accuracy and absolute attention to detail required

·       Ability to communicate clearly in both oral and written form (English)

·       Ready to work in flexible work times – maybe required to work in EMEA time zone

Required skills