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상세요강
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[담당업무]
• Direct Responsibilities
• Onboarding, Recertification and partial review conducted with business, Compliance and relevant Operations teams. Clients covered: FIC, GTS, EF clients (including Global Markets client)
• Identifying and analyzing client risk assessment in topics of BNPP’s standards including but not limited to; AML, combating the financing of terrorism (CFT), anti-corruption, sanction, market integrity and Corporate & Social Responsibility, adverse news.
• Ad-hoc call/ meeting to clarify the issue on GM client (LE/ NLE)
• CCSC meetings: preparation of meeting agenda and produce minutes
• Monthly meetings with regional teams: KPI review with APAC Hub team
• Regional teams support: request for info/support for extension onboarding/recertification, or seeking additional info for their subsidiary clients for which BNPP Seoul’s clients are the parent companies.
• Regulatory topics: Compliance with FATCA/AEOI KYC process: AEOI documentation follow up with client under communication with client, business. Support NTS reporting on FATCA/ CRS.
Contributing Responsibilities
• Static Data management via; maintaining thorough understanding of usage of MAOS and GCARS system, data reconciliation among all systems (GCARS, Atlas2, CRDS, RMPM, and follow up the regional KPIs.
[자격요건]
Qualifications
• Prudence and sincere communication manner with internal and external stakeholders
• Good English communication skill (speaking and writing)
• Basic sense of banking and KYC knowledge
• Accurate and analytical mind
• 4년제 대졸이상
• 신입-3년
• 영어가능자
[전형절차]
서류전형/ 면접전형
[제출서류]
워드파일 영문 이력서
이메일 접수 ysm@promatch.co.kr
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