Execution Officer - Capital Markets Viseu

Execution Officer - Capital Markets
Viseu
Viseu, Viseu District, Portugal

About The Job

The Execution Officers team plays a central role in the organization by managing and coordinating transversally the initiation and
- up of Know Your Customer (KYC) requests in coordination with Relationship Managers (RMs) and deal teams, being the key point of contact for the timely completion of such requests.

• Develop an understanding of the SPG business, and the internal KYC flag requirements for SPG transactions and clients
• Take ownership of the KYC client
  - boarding process on behalf of the SPG deal team and, occasionally, of the Know Your Supplier or Insurer (KYS or KYI)
  - boarding process on behalf of the SPG deal team
• Initiation and
  - up of KYC requests, both onboarding and recertification
• Coordinate the gathering of all documents and materials required by KYC teams for the
  - boarding process
• Develop an understanding of the materials required by different KYC jurisdictions
• Track the progress of
  - boarding requests closely, targeting full completion ahead of the anticipated transaction launch date
• Escalate cases where KYC is expected not to be in place before transaction launch so relevant KYC Exception requests can be made
• Be a key point of contact in SPG for KYC topics, making sure to align processes, suggest & implement necessary improvements

• Academic background in Law or others fields with special interest in regulatory topics
• 2-5 years of professional experience in Compliance, particularly in KYC
• Fluency in English
• Good written and oral communication skills
• Team spirit and ability to collaborate with others and develop good working relationships with different departments
• Ability to meet deadlines while maintaining good standards
• Organisation and coordination skill

Capital markets EMEA is BNP Paribas’ capital markets business within the Corporate & Institutional