Cash Management Technical Officer

**Cash Management Technical Officer (M/F/d)**

Frankfurt Full-time permanent

BNP Paribas Corporate & Institutional Banking is a bridge between large multinationals and mid-sized companies with international business activities (Corporates) and institutional investors and financial service providers (Institutionals). The division is a leading provider of sustainable financing and investment solutions. More than 35,000 employees worldwide serve around 18,000 corporates and institutions in 56 countries. In Germany, around 800 employees work for our clients.

Challenges that let you grow:

- Classification and administration of Common Reporting Standards (FATCA & AEOI)
- Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships based on internal, national and international regulations and policies to Anti Money Laundering (AML), counterterrorism financing (CFT), financial sanctions and embargo’s
- Work independently on end-to-end Know Your Customer (KYC) due diligence processes, providing expert advice to relevant businesses, Compliance Teams and Relationship Managers
- Collection, analysis, verification, processing and monitoring of legal and KYC documentation, identification of Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs)
- Permanent control and analysis linkage to Major Sanctioned Countries and Regions
- Cooperation with other banks and partners in the matter of national and international payment processes
- Creation, updating and (de-)activation of Intra-Bank reporting (MT940, MT942)
- Handling of payment investigations and rejection issues
- Report incidents, complaints and issues and liaison with appropriate internal parties in order to ensure a solution and communication to the client

Skills that convince:

- Completed training as a banker or studies with a business or financial focus, alternatively non-specialized courses with first professional experience in the banking or financial sector
- Good knowledge of financial security, KYC and investment & wholesale banking knowledge
- Finance/tax knowledge and risk anticipation and analysis is of advantage
- First professional experience in a bank or other financial position is a big plus, but not a prerequisite
- Attention to detail
- Ability to collaborate/Teamwork
- Analytical Ability
- Results driven
- Fluent in German and English

What we offer:

- Modern working environment, including work laptop & mobile for flexible working
- Building (inter)national networks and career prospects within the BNP Paribas Group
- Many benefits for employees, e.g. family service, Jobbike, Jobticket, Occupational pensions & Central location with good public transport connection (benefits may vary by location)

BNP Paribas has committed to the sustainable and forward-looking design of society. Ethical principles, risk awareness and responsibility are the foundations of our day-to-day action. The BNP Paribas Group has set itself the goal of raising awareness, motivating and activating its stakeholders, particularly employees, partners and shareholders, as well as the society on sustainable issues. The Commitment to Diversity has confirmed BNP Paribas with the signing of the Diversity Charter in 2017 and is part of the JamaisSansElles initiative, which promotes women's visibility.

BNP Paribas is the European Union’s leading bank and key player in international banking. It has a presence in 68 countries, with around 193,000 employees, including almost 148,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 6,000 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.

Would you like to help shape a changing world?