Due Diligence Analyst recruitment
About BNP Paribas:
BNP Paribas (www.bnpparibas.com) is one of the best rated banks in the world*. The Group has a presence in more than 80 countries and more than 200,000 employees, including more than 160,000 in Europe. It ranks highly in its three core activities: Retail Banking, Investment Solutions and Corporate Investment Banking. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending.
BNP Paribas is rolling out its integrated retail banking model across the Europe-Mediterranean zone and boasts a large network in the western part of the United States. In its Corporate Investment Banking and Investment Solutions activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and fast-growing businesses in Asia.
{i}*Rated AA- by Standard Poor's.{/i}
Functions:
- Review client documentation for accuracy and determine Beneficial Owners, Managing Members, Majority Shareholders and/or Directors of prospective (and continual) business clients;
- Input data such as the above into the Client Acceptance Review System ("
CARS "), an internally used database that is used for all clients and various business lines and houses allAML Skills
- 2+ years relevant experience
- Strong appetite for organization and ability to multi-task
- Fluency or working competence in another language (Spanish, French, German, Italian...) preferred
- Working knowledge of Microsoft Office