Coverage Assistant (6 months)
BNP Paribas
vor 5 Tg.

The key duties and responsibilities include :

  • Collect, analyse and follow-up on legal and KYC documentation;
  • Evaluate the sensitivity of the customer under the supervision of the concerned Relationship manager
  • Comply with (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Information (AEOI) and Markets in Financial Instruments Directive (MiFID)
  • Liaise with external and internal clients and stakeholders on KYC related matters
  • Dare to challenge Relationship Manager, Compliance and Due Dilligence regarding KYC matters
  • Status reporting to Head of Corporate Coverage / Head of MNC
  • Monitor upcoming KYC recertifications and onboardings for the Relationship Manager
  • Initiate MAOS requests
  • In consultation with Relationship Manager, contact clients and BNPP’s network on KYC / DD matters
  • Represents Relationship Manager / Coverage towards Due Diligence where possible
  • Processing changes via different teams within BNPP (f.e. the change of SBO to SCBO)
  • Responsible from Coverage side for data quality issues (f.e. add RMPM to clients)
  • Coordinate onboardings
  • Required skills and experience :

  • University Degree in Banking / Economics / Finance or equivalent combined with a first work experience within a financial institution and good banking industry knowledge
  • Strong customer and service orientation
  • Ability to take initiatives and to propose improvements
  • Analytical and problem solving skills
  • Self-motivation combined with a strong team spirit and ability to interact with other local internal teams
  • Ability to set priorities, work independently, be flexible, well organised and enjoy working in a dynamic and international environment
  • Excellent written and oral communication skills, fluency in German and English (our primary working language), French is an advantage
  • Proficiency in Word, Excel, PowerPoint programs
  • To apply, please send your complete application via our website (all job offers) to the attention of :

    Anne LOEWERT

    Selnaustrasse 16, 8022 Zürich

    058 212 67 14

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