KYC Officer

1 day ago

Taipei Taipei City, Taiwan BNP Paribas Full time $104,000 - $130,878 per year

Position Purpose
The main purpose for KYC officer is to act favorably with respect to any client onboarding, file review or recertification which is including

  • Generally manage the KYC file
  • Monitors the file completion and the integrity of information.

Responsibilities

  • Conduct client on-boarding/re-certification KYC due diligence and ensure the completeness and quality of required documentations are in accordance with applicable policies and regulatory requirements.
  • Continually provide feedback to counter parties on Police and Procedure as needed for the handling of client on-boarding/re-certification matters.
  • Manage client on-boarding/re-certification TAT or deadline are being met to ensure no overdue cases occurred.
  • Work cooperatively with Risk/Legal/Compliance to evaluate the risks associated with new and existing client through KYC due diligence review to include recommendation of the risk mitigation action.
  • Ensure that any data input in the system is dealt with in a timely manner and in the correct and consistent format
  • Perform any other related duties as required or assigned.

Technical & Behavioral Competencies

  • Good knowledge and experience in WM KYC related field
  • Ensure the compliance with bank's internal procedures and regulatory requirements
  • Good coordinating ability and communication skill
  • Work independently

Specific Qualifications (if Required)

  • Trust license is required
  • At least 2 years related working experience
  • Well knowledge of Taiwan regulation/guideline

About BNP PARIBAS
As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

  • BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
  • BNP Paribas MixCity which fosters better representation of women at all levels of the organization
  • Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
  • BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

More information

BNP Paribas - Diversity & Inclusion Journey

BNP Paribas - The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

  • KYC Operations Analyst, Officer, Taiwan

    1 week ago

    Taipei, Taipei City, Taiwan Citi Full time $40,000 - $80,000 per year

    Shape your Career with CitiCiti's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team asOfficer,KYC Operations...

  • Officer, KYC Operations Analyst, Taiwan

    1 week ago

    Taipei, Taipei City, Taiwan Citi Full time $60,000 - $120,000 per year

    Shape your Career with CitiCiti's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team asOfficer,KYC Operations...

  • KYC Operations Analyst, Officer, Taiwan

    1 week ago

    Taipei, Taiwan Early Career Full time $40,000 - $80,000 per year

    Shape your Career with Citi Citi's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank. We're currently looking for a high caliber professional to join our team as KYC Operations...

  • KYC Operations Analyst, Officer, Taipei, Taiwan

    6 days ago

    Taipei, Taipei City, Taiwan Citi Full time $70,000 - $120,000 per year

    Shape your Career with CitiCiti's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team asKYC Operations Analyst,...

  • Officer, KYC Operations Analyst, Taiwan

    1 week ago

    Taipei, Taiwan Citi Full time $60,000 - $100,000 per year

    Shape your Career with Citi Citi's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's strategy by providing services, technical solutions and infrastructure across the bank.We're currently looking for a high caliber professional to join our team as Officer, KYC...

  • KYC Analyst

    1 week ago

    Taipei, Taiwan MUFG Full time $60,000 - $120,000 per year

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

  • Wholesale KYC Operations

    1 week ago

    Taipei, Taiwan Chase- Candidate Experience page Full time $90,000 - $120,000 per year

    Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank Wholesale KYC Operations (WKO) team, you will be responsible for...

  • Compliance Officer, Taiwan

    1 week ago

    Taipei, Taipei City, Taiwan Neuberger Berman Full time $90,000 - $120,000 per year

    Summary Of RoleBased in Taipei and employed by Neuberger Berman Taiwan (SITE) Limited ("NB Taiwan"), the Compliance Officer will be a member of Neuberger Berman's compliance team ("NB Asia Compliance") covering the firm's business activities and operations across the Asia Pacific (ex China, Japan and Korea) region ("NB Asia") and will report to the Senior...

  • CB IB Operations and Controls

    1 week ago

    Taipei, Taipei City, Taiwan Deutsche Bank Full time $90,000 - $120,000 per year

    Position OverviewDetails of the Division and Team:KYC Ops team supports the bank in comprehensive Know Your Client (KYC) front to end process, including New Account Opening, Periodic review, Client Static Data Management, and off boarding client for both Investment Banking and Corporate Banking business lines.What we will offer you:A healthy, engaged and...

  • Senior Officer/ Officer, Name Screening Reviewer, COO, Consumer Banking Group

    1 week ago

    Taipei, Taiwan DBS Bank Full time $40,000 - $80,000 per year

    ★星展銀行誠徵【客戶姓名檢核專員 Name Screening Reviewer】★「Name Screening 姓名檢核作業組」主要執行對客戶及交易有關對象之姓名進行偵測、比對與篩選,以確認是否為受制裁的之個人或恐怖分子/團體。洗錢防制和打擊資恐 (AML/ CFT)