• Prioritization of on-boarding with additional focus on Tier 1 potential clients.
  
• Coordination of the whole process (Risk, Legal, Systems) and production of the KYC (Collection, Confirmation, and most importantly, Analysis).
  
• This team is also responsible for recertification, annual review and relevant client management processes.

• Assist Line Management in managing the controls of FATCA & AEOI (CRS) to support CIB business in APAC countries.
  
• Assist the production of accurate and timely management of meeting packs, reports and analytics used to identify and monitor key control issues and areas of focus.
  
• Assist to drive and support initiatives to promote data integrity across DDT APAC.
  
• Assist to define, implement and oversee internal control policies and processes to mitigate DDT’s key risks, and ensure that KYC processes performed by CIB Due Diligence team complies with the requirement of Local Add-on policies and Group procedures.
  
• Assist to facilitate operational risk and control assessments within DDT APAC teams, and ensure any issues are escalated as appropriate.
  
• Work closely with other support functions to resolve operational risk and control issues and provide training, advice and guidance to DDT colleagues across the region in respect to risk mitigation and control measures.
  
• Act as a contact point for Compliance/Audit/Control and Regulator, and assist Line Management to coordinate Internal/External Audit and regulatory activities and submissions for DDT and ensure that DDT as a whole complies with all local, HKMA principles and various regulations as well as internal policies as applicable.
  
• Contribute to the review, standardization and rollout of regional policies/procedures, KYC processes and systems as required (e.g.: in accordance with any policy update or system change, etc.) and work with relevant internal stakeholders to minimize impact and ensure smooth integration.
  
• Keep abreast with current compliance / AML regulations and KYC procedures, and keep management updated on any significant changes or issues.
  
• Promote and lead best practice in risk and compliance management.
  
• Coordinate with the offshore team and provide guidance where appropriate to resolve any quality and procedural issues.
  
• Supervise activities pertaining to client data update and maintenance, including and verification of amendments in client details and corresponding system maintenance.
  
• Provide effective back-up support to other team members as and required.
  
• Participate in ad-hoc projects (e.g. regulatory/operational/data quality, etc.) as directed by Line Management.
  
• Provide guidance and coaching to junior team members and contribute towards the optimization of team efficiency.

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BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers.  We offer a competitive salary & benefits package and also an excellent work environment where you’re valued as part of our team!

BNP Paribas

The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. At BNP Paribas, we work continuously on behalf of our clients, helping them to realise their projects around the world. You can be an important part of this, helping us to serve our clients both in mature and emerging markets, providing them with financial solutions across a diverse range of expertise, products and services. Our origins lie in Europe but nearly a quarter of our employees now work in our multi-award-winning Asian offices and we are a committed player in all APAC markets.

In Asia Pacific, BNP Paribas has been present in the region for over 150 years and plans to grow its business from €2bl EUR to €3bl EUR by the end of 2016. With 9,000 employees in the region and a presence in 14 markets (with 3 main centres in Hong Kong, Singapore and Tokyo), BNP Paribas offers you the chance to grow with us in Asia Pacific.

For more information and other career opportunities please visit http://apac.bnpparibas/en/