Client Management - Due Diligence Officer
BNP Paribas
Taipei, TPE, TW
10天前

Account document formality checking

Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due course

Compliance with Financial Security Control to timely perform

Clearance and processing of

Full implementation of FATCA classification

Safekeeping of Client files / legal documents

Client signature card maintenance

JCIC checking

Static Data Maintenance for client account open / amendment / cancel in System

RMPM data maintenance

Facility letter preparation for line customers

Monthly KPI / KRI control report update / preparations

Compliance with regulatory requirements and internal Client Management guidelines

CUSTOMER RELATIONSHIP MANAGEMENT Education Level Bachelor Degree or equivalent (>

3 years) Experience Level At least 5 years Behavioural Competencies Ability to collaborate / Teamwork, Attention to detail / rigor, Adaptability, Proactivity, Communication skills -

oral & written, Client focused, Ability to share / pass on knowledge, Ability to deliver / Results driven Transversal Competencies Ability to understand, explain and support change, Ability to manage a project, Ability to manage / facilitate a meeting, seminar, committee, training , Ability to anticipate business / strategic evolution, Ability to develop and leverage networks, Ability to develop and adapt a process

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