AML/KYI Specialist with German

We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas' operational scope in Poland. It's our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.

AML/KYI Specialist with German

Requirements:

• Have a bachelor's degree at a minimum
• Have 1-2 years of experience in banking, financial services in the area of KYC and AML
• Are fluent in English, German will be an asset
• Have good problem resolution, analytical and administrative skills
• Have good IT skills, in particular Word, Excel and Outlook
• Are client focused, open-minded and professional
• Have ability to perform effectively to strict deadlines and maintain an organized approach to ongoing review dates
• Have strong time management and organizational skills with great attention to detail
• Have good verbal and written communication skills

Responsibilities:

• Conduct accurate AML investor-account reviews, financial-sanctions screenings and independent research within required timeframes.
• Enter and maintain data in core TransferAgency (TA) systems, supporting spreadsheets, checklists and ancillary tools with high accuracy.
• Follow all AML procedures, Irish regulatory requirements and BNPParibas policies.
• Process team tasks in line with departmental procedures and Irish AML regulations.
• Promote a positive, "can-do" attitude and support the team in meeting change-driven or ad-hoc project goals.
• Foster two-way communication and constructive feedback during team meetings.
• Apply risk-and-compliance awareness, adhering to industry best practices for AML/KYC reporting.
• Deliver daily and ad-hoc deliverables, including project targets, within agreed service-level agreements (SLAs).
• Participate in audits, key projects and continuous-improvement initiatives for the TransferAgency KYC team.
• Provide "white-glove" client service while ensuring SLA compliance.
• Perform complex open-source intelligence research and case investigations using internal and external sources.
• Respond promptly to internal and external KYC queries and support data-migration processes.

What we offer:

• Hybrid work mode, 50% working from home within a month
• Equivalent for remote work expenses (120 PLN per month)
• Stable employment in the international company
• Fully paid private medical care for employee
• Pre-paid lunch card
• Employee Pension Plan
• Co-financed Multisport Card
• MyBenefit Cafeteria Platform
• Life insurance
• Car parking availability in the office building
• Trainings and development opportunities

Corporate & Institutional Banking (CIB)

Corporate & Institutional Banking (CIB) acts as a bridge between two types of clients: corporate clients and institutional clients - banks, insurance companies and asset managers. CIB teams connect the financing needs of the former with the investment opportunities sought by the latter, by offering them tailor-made solutions in the areas of capital markets, securities services, financing, risk management, cash management and financial advice.

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