Job Description

About BNP Paribas:

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 72 countries, with more than 202,600 employees, of which almost 155,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance.

In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending.

BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

www.cib.bnpparibas.com

Responsibilities:

Client End to End Coordinators primary focus of supporting Senior Business Officers (SBO) and Marketing Associates on BNPP platforms, with all aspects of the Onboarding, Recertification and CSR processes. The individual will act as liaison for the SBOs and Marketing Associates between Due Diligence, CARD/Recertification, Compliance and Corporate Social Responsibility (CSR) teams locally and globally. The key focus of the team is to enhance execution for our clients.

* Coordinate the recertifications and/or onboardings for institutional clients in the US.
* Act as a liaison for the SBO's and Marketing Associates between Due Diligence, CARD/Recertification, Compliance and CSR to enhance the level of execution for our clients.
* Prepare and provide all initial required documentation for client KYC to be performed by Due Diligence. Follow up with Due Diligence to make sure KYC is complete.
* Assist with the completion of internal documents (RM Assessment, CAC form, Call Memo, Scoring Grid, and CSR MAOS screening & PAT Tables).
* Coordinate as needed with non-US due diligence, Compliance and CSR teams to ensure global flags are in place to avoid delays and reputational risk.
* Centralize knowledge of KYC and CSR policies and procedures.
* Cultivate relationships with Due Diligence and Compliance teams domestically and abroad.
* Escalate urgent issues through the right channels in Compliance, Due Diligence, onboarding/recertification and CSR teams as needed.
* Research public information and documentation on our clients, and pass this information on to the appropriate teams
* Manage client relationship for all KYC, Compliance, CSR questions and document requests.

Minimum Required Qualifications

* Degree in Business, Finance or other relevant field.
* Excellent verbal & written communication skills
* Work in fast paced and fluid business environment
* Excellent prioritization, organization and time management skills
* Experience in managing external client relationships
* Strong interpersonal skills
* Knowledge of bank's structure and operating systems
* Innovative mindset with a focus on problem solving
* Self-motivated
* Ability to work under tight deadlines

Preferred Qualifications:

* Experience with onboarding and KYC (know-your-customer) requirements

FINRA Registrations Required: None

BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.