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Due Diligence Analyst Jr

2 semanas atrás

Sao Paulo, Brasil BNP Paribas Tempo inteiro

DUE DILIGENCE ANALYST JR. (Nº DO VAGA: CLM000071)
**Descrição**:
**MISSION AND OBJECTIVES**
- As part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities ("AML"), the Due Diligence Analyst assesses client risk by completing the "Know Your Customer" form ("KYC"); this includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The Analyst will be in direct contact with clients (internal and external) in order to obtain the documentation required by internal and external regulations. The Analyst will work closely with other due diligence officers in the BNP Paribas Group network.
- The role is to perform CIB Clients due diligence analysis and checks at the client Onboarding and recertification and to contribute the overall client’s assessment in terms of KYC.
- The Analyst is also in charge of maintaining the department's database, as well as preparing reports and statistics for submission to executive management on a regular basis.
**Qualificações

**REQUIRED QUALIFICATIONS**:

- Bachelor’s in administration, business, international relations, economics or related fields and expertise relevant to the main duties described above.
- Theoretical or general knowledge of banking products and legal documentation in the banking sector.
- Good understanding of legal business structures to determine a legal entity's final beneficiaries.
- Strong analytical skills, ability to gain an in depth understand of complex processes and systems;
- Strong interpersonal and communication skills as evidenced by the ability to work effectively with representatives of a diverse range of departments (locally and abroad);
- Client-oriented yet with a control mindset;
- Quality and result-driven;
- Adaptable, able to multi-task across multiple and varying assignments;
- Strong Excel / Word /Access / Power Point presentation building skills (graphs, charts, design).
- Fluency in English and Portuguese are required and another language is a plus.

**Local Principal**: BR-São Paulo
**Tipo de Cargo**: Convencional
**Cargo**: CUSTOMER RELATIONSHIP MANAGEMENT
**Horário**: Tempo Inteiro