Client Management - Due Diligence Officer
BNP Paribas
TW, TPE, Taipei
2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 system input / update and data quality control
  • Clearance and processing of system alerts in line with group requirements
  • 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
  • Regular System checking / static data mapping to ensure the data quality and consistency
  • 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
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