Position Purpose Direct contribution to the Bank’s operational permanent control framework. Responsibilities A) L2 AML alerts management: Undertake investigation and assess…
Position Purpose Work as a team within the KYC Compliance unit to: Ensure timely review of new accounts Ensure minimal past due recertification accounts at any point in time. …
What is this position about? Work Out Unit (WOU) acts as a dedicated team for exiting clients due to commercial and non-commercial reasons dictated by the bank. The team is taske…
What is this position about? ALM Treasury is in charge of liquidity, interest rate and foreign exchange risk management for BNP Paribas. Within ALM Treasury, Global Banking ALMT …
Position Purpose The E2E Coordinator is to act as the single point of contact to clients for onboarding and recertification journey through consolidation of mono-site and multi-s…