Team Leader Due Diligence

BNP Paribas · Madrid

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The Primary Task Of The Due Diligence Team Leader Is To Define Team Structure And Allocate Resources According To The Daily Activity Of The Team. This Includes Amongst Others Supervises and monitors (performance and well-being of the) direct and...
The Primary Task Of The Due Diligence Team Leader Is To Define Team Structure And Allocate Resources According To The Daily Activity Of The Team. This Includes Amongst Others

  • Supervises and monitors (performance and well-being of the) direct and indirect reports
  • Ensure that Team members share expertise & knowledge about clients and products;
  • Controls and manages overall activity (KPI’s) and time schedule;
  • Prepares timely monthly reports, handles escalations & incidents and performs frequent checks on quality of delivered work;
  • Manages interfaces and leads meetings with key stakeholders;
  • Actively participates in projects on behalf of DD Team;
  • Actively contributing to the recruitment, hiring and training process of new team members.
  • Ensure the periodical onboarding of “corporate” clients, keeping all internal records perfectly aligned in Atlas2, MAOS, CRDS, RMPM…
  • Ensures the correct onboarding of clients, sending and receiving all relevant documentation.
  • Ensures the correct application of the WELCOME procedure.
  • Ensures the correct execution of the client/account cancelation and blocking procedures
  • Ensures correct preparation and coordination of CACs for High Risk Clients

Fully adhere to BNP Paribas Compliance, Financial Security (Know Your Customer “KYC”, Anti-Money Laundering “AML”, Anti-Bribery and Corruption “ABC” and Sanctions), Conduct & Risks policies”.

Financial Security

  • Be alert to and contribute to fighting against all forms of economic crime including fraud, money laundering and terrorist financing, regardless of the circumstance or stakeholder involved.
  • Make sure adequate due diligence and controls are performed to know the customers and how they use the Group’s products and services.
  • Be vigilant that customer transactions are not related to bribery or corruption. Report any suspicious operation to Senior Management or to local Compliance.

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