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Data Officer/Screener

16 days ago: BNP Paribas

Job Description

 

Job Description:

KYC/Account documentation validation

-      Perform 1st level control of the customer due diligence for new onboarding clients

-      checking of KYC/Account opening documents as well as account   amendment , closure strictly in compliance with the internal/regulatory procedure/guidelines

-                  conducting KYC review

-      Proactively follow-up on any irregularities/exceptions found in the process of KYC/Account opening and escalate to management on a timely basis for a smooth resolve

-      Raise and process KYC requests in MAOS/GCARS

-                  maintaining the Access KYC database

-                  safekeeping of the KYC/account opening documents

-      implement/participate various internal and external projects/exercises from time to time and RMB account annual inspection

-                  receiving/resolving enquiries raised by the business line with respect to KYC/ client onboarding issues

Signature Verification on Cash Management Legal documentation

-        conduct signature verification/safekeeping of legal documents for Cash Management and safekeeping of original legal documents for Fixed Income

 

 

Job Requirement:

-           Strong analytical and presentation skill in process of due diligence on clients

-           Strong Operational and administrative skills

-           Sound PC skills including proficiency in Microsoft Excel

-           Good communication / interpersonal skills and strong team spirit

-           Proactive, self-disciplined, self-motivated with ability to work effectively under pressure

-           Ability to think independently and to solve problems

-           Good command of both written and spoken English and Chinese

-           University graduate or above

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Job

:   OPERATION PROCESSING
Behavioural Competencies :   Client focused
Transversal Competencies :   Analytical Ability

        Job Description:   KYC/Account documentation validation   -      Perform 1st level control of the customer due diligence for new onboarding clients -      checking of KYC/Account opening documents as well as account   amendment , closure strictly in compliance with the internal/regulatory procedure/guidelines -                  conducting KYC review -      Proactively follow-up on any irregularities/exceptions found in the process of KYC/Account opening and escalate to management on a timely basis for a smooth resolve -      Raise and process KYC requests in MAOS/GCARS -                  maintaining the Access KYC database -                  safekeeping of the KYC/account...