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Offers “Bnp Paribas”

Expires soon Bnp Paribas

Due Diligence Officer

  • Internship
  • Budapest ( Budapest )

Job description



Responsibilities:
• Follow the ‘Know Your Client' processes and workflows
• Collect and analyse documentation of new and existing clients
• Maintain client data up-to-date in different systems
• Contribute regulatory and internal reporting
• Support anti money laundering activities
• Actively participate in different Client Management related projects
• Communicate with clients
• Participate in implementation of the new regulations and requirements

Ideal candidate profile



Qualifications :

Requirements:
• 1-3 years professional experience in the field
• Besides Hungarian, fluency in English language
• Fluency in and MS Office
• College/university degree
• Excellent communication with clients
• Keen attention to details
• Ability to work in teams across different locations
• Precision, analytical skills
• Strong interpersonal skills