KYC Junior Analyst

BNP Paribas Asset Management; Warszawa; On-site; PLN 55,000 - 75,000; Full time

Benefits offered by this job

Private medical care

Pre-paid lunch card

Multisport Card

My Benefit Cafeteria Platform

Life insurance

Trainings and developmentopportunities

Hybrid work mode

Job summary

BNP Paribas Asset Management in Warsaw, Poland, seeks a KYC Junior Analyst to monitor alerts from KYC systems and conduct investigations into potential risks. You will document findings and escalate issues following internal policies and regulatory guidelines.

The role requires a degree in business/finance, strong English, and Excel proficiency, with the opportunity to work in a hybrid environment and participate in ongoing training and development.

Qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, or a related field
• Strong understanding of KYC principles, AML regulations, and other relevant compliance standards
• Excellent command of English, written and spoken
• Proficiency in using MS Office applications, particularly Excel
• Ability to work independently with minimal supervision and collaboratively within a team environment
• Flexibility to adapt to changing priorities and work under tight deadlines
• Strong analytical mindset with the ability to interpret complex data and identify patterns or anomalies

Responsibilities

• Monitor and review alerts generated daily by the KYC systems, paying attention to strict deadlines
• Conduct prompt and thorough investigations into flagged alerts to determine the validity and nature of potential risks and suspicious activities
• Analyse customer information, transactional data, and other relevant documentation to assess the legitimacy of customer activities
• Document investigation findings and maintain accurate records of actions taken in accordance with internal policies and regulatory guidelines
• Escalate all blocking points or potential risks to management and provide KPIs and report to management on a regular basis
• Participate in training sessions and knowledge-sharing activities to enhance understanding of KYC processes and emerging risks
• Perform 1st Line of Defence controls and maintain a robust control framework

Skills

KYC principles

Analytical mindset

English proficiency

Independent work

Deadline-oriented

Education

Bachelor's degree in Business Administration/Finance/Accounting

Tools

Excel

Job description

BNP Paribas Asset Management ('BNPP AM) is the investment arm of BNP Paribas, a leading banking group in Europe with international reach. At BNPP AM, we aim to generate long-term sustainable investment returns for our clients, based on a unique sustainability-driven philosophy. This philosophy has shaped our firm and directs all we do: our strategy, our culture, our structure, our products and our processes; the way we engage with our clients and our role in influencing the companies and the markets we invest in.

KYC Junior Analyst

We are seeking a highly skilled and detail-oriented KYC Junior Analyst to join our team in Warsaw, Poland. The successful candidate will be responsible for handling alerts generated by our KYC screening tools and conducting thorough investigations to determine the validity and nature of potential risks and suspicious activities. This is an exciting opportunity to work with a leading banking group and contribute to our award-winning Sustainability efforts.

Requirements

• Bachelor's degree in Business Administration, Finance, Accounting, or a related field
• Strong understanding of KYC principles, AML regulations, and other relevant compliance standards
• Excellent command of English, written and spoken
• Proficiency in using MS Office applications, particularly Excel
• Ability to work independently with minimal supervision and collaboratively within a team environment
• Flexibility to adapt to changing priorities and work under tight deadlines
• Strong analytical mindset with the ability to interpret complex data and identify patterns or anomalies

Responsibilities

• Monitor and review alerts generated daily by the KYC systems, paying attention to strict deadlines
• Conduct prompt and thorough investigations into flagged alerts to determine the validity and nature of potential risks and suspicious activities
• Analyse customer information, transactional data, and other relevant documentation to assess the legitimacy of customer activities
• Document investigation findings and maintain accurate records of actions taken in accordance with internal policies and regulatory guidelines
• Escalate all blocking points or potential risks to management and provide KPIs and report to management on a regular basis
• Participate in training sessions and knowledge-sharing activities to enhance understanding of KYC processes and emerging risks
• Perform 1st Line of Defence controls and maintain a robust control framework

We offer

• Fully paid private medical care for employee
• Pre-paid lunch card
• Co-financed Multisport Card
• My Benefit Cafeteria Platform
• Life insurance
• Trainings and development opportunities
• Hybrid work mode, 50% working from home within a month