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Operations Officer KYC

HNM Solutions
Brussels
1 dag geleden

Job Description:

Mission Text:

  • The Referentials team is responsible for the day-to-day management of customer data for Corporate, Coverage, Commercial Banking.
    As a member of the Referentials team, you will be responsible for recording and maintaining
    customer data in various group and/or local applications.

  • You will work closely with colleagues in the Front Office, the various KYC teams and with local BNP teams located abroad.

Function description:

In this role you will be responsible for:
  • creating PSPs for onboarding
  • managing information (NACE codes, external references, names and addresses, etc.) in local and group databases (KLM, etc.)
local and group databases (KL, CRDS via MAOS, RMPM, CDDTask, DBGroup, etc.)
  • processing customer-related events (mergers, demergers, bankruptcies, etc.)
  • activity check and portfolio exit
  • daily reconciliation between the various applications and alignment of this data

- checking and searching this data using external providers



Technical experience preferable : I
IT tools (Excel, Outlook, Word, PDF)


Business Experience Preferable:

Bank experience

Soft Skills

· You work with precision

· Team player

· Good analytical and synthesis skills

· Good Communication and Influencing skills

· Autonomy, commitment and perseverance

· You have a critical mind and dare to suggest improvements

· Quick self-starter, pro-active attitude

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