Team leader of 8 KYC analysts performing the Onboarding of Corporate Finance, Banks, and other Financial Institutions HR clients dealing with Fixed Income and Global market products
Lead global KYC activity with local head of Lisbon KYC HUB team extension and the 5 KYC analysts in charge of LR & MR clients
Lead and coordinate The Central Booking Project including transfer of existing clients and coming BAU from London HUB to Paris HUB for primary and secondary market bond origination activity
Facilitate multi-sites booking interactions with other territories through dedicated weekly coordination meetings with territories and contribute to KYC reliance approach
Guarantee the top quality of KYC analysis and control in accordance with client risk sensibility level to fight against AML/CFT, fiscal fraud, and any illegal activity that may cause damage to BNPP reputation
Publish activity performance indicators and report KPIs to the Top Management and the Business
Ensure the global communication with Business and Compliance partners
Manage good team barometer and team performance level
Reinforce the team with internal and external resources to support workload capacity
Coordinate with E2E central project team and validate renditions for Client Onboarding process redesign and optimization
