BNP Paribas Corporate & Institutional Banking (CIB) in Switzerland provides to its clients financing, advisory and capital market services. Its global expertise is recognized in many areas including among others structured financing and derivatives across a variety of asset classes. CIB in Switzerland includes the following activities: Energy & Commodity Financing, Global Markets, Corporate Banking, and Financial Institution Coverage.
The Due Diligence Team, as part of the department Client Management (linked to Operations), is responsible for the collection of client documents and data, risk analysis and assessment within the KYC (Know your Client) Due Diligence procedure applicable for new client on boardings and periodical as well as ad-hoc reviews. As DDT is part of a Multi-Sites structure, the targeted clients can be active in an international environment and located outside of Switzerland.
To reinforce our Due Diligence Team in Zurich, Switzerland, we are looking for a:
Due Diligence Analyst
·Coordinating the on boarding and KYC procedure with all involved stakeholders, such as client, relationship manager, compliance department, other Due Diligence Teams. These stakeholders are located in Switzerland and/or abroad according to BNP Paribas` international presence.
·The on boarding of new Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) contains client documentation collection and analysis (including tax documents) and driving the whole KYC/Due Diligence procedure.
·Updating of the client profile and re-assessment of client risk level within the periodical and ad-hoc recertification during client life-time
·Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complexe files.
·Validation of client profiles which do not require Compliance involvement.
·Supporting Management to improve DDT organization and adapting procedures and set-up to enable the Bank to be compliant with Swiss and international regulation and standards.
·Improving constantly own knowledge and adapting work due to the departments’ priorities and needs.
·Commercial education / University degree in economics
·Preferably with KYC/Due Diligence operational experience (on Financial Institutions is a plus)
·High interest in the banking/compliance sector
·Sense of confidentiality and proactivity
·Good organisation and analysis skills, precision and be able to prioritize
·Good oral and written communication skills
·Strong Team player and able to build relationships
·Good Computing skills (Word, Excel, PowerPoint)
·Fluent in English, German and French is a plus
To apply, please send your complete application with a motivation letter to
BNPPARIBAS (SUISSE) SA
058 212 67 14