Client Engagement & Financial Security (CEFS) encompasses comprehensive client due diligence for existing and new clients, seamless end-to-end KYC management for C100, and robust screening capabilities across various business lines and geographies. It acts as the go-to platform for efficient fund creation (NLE) and leverages the expertise of accredited Senior KYC Officers to ensure high-quality standards. CEFS also supports Fenergo Data Quality Management and leads the innovative Trigger Event Automation initiative to enhance KYC recertification.
Additionally, CEFS manages critical reference data setup and maintenance, delivering global support for Client Accounts, Signatories, SSI’s, and Holiday Calendars. It provides audit confirmation statements and regulatory support on client services. CEFS conducts thorough post-facto monitoring and investigations to detect suspicious activities related to money laundering and terrorist financing,
while optimizing Actimize Screening Tool capabilities. Lastly, it establishes premium Client Relationship Management (OCRM) in ISPL to deepen relationships with T20 & C100 clients, facilitating operational excellence and partnering on strategic matters to drive mutual growth and success.
Position Purpose
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for current clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas.
Responsibilities
Direct Responsibilities
Perform due diligence on Institutional clients across all risks for SDD, CDD & EDD files (low, medium and high)
Exposure on retrieving client documents doing public searches, regis