Job Description

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal\'s Top Employers in 2023. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.Graduate programAs a graduate, you will benefit from an 18 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects. This is a permanent role.More information about the program available on our website:The position at a glanceAs part of a comprehensive action plan for the prevention of money laundering and financing of terrorist activities (AML), the Due Diligence Officer assesses client risk by completing the "Know Your Customer" form (KYC). This includes the sensitivity proposal based on the sensitivity analysis results, which are determined by an evaluation grid. The Officer will be in direct contact with clients (internal and external) in order to obtain the documentation required by internal and external regulations. The Officer will work closely with other due diligence officers in the BNP Paribas Group network.The role is to perform CIB Clients due diligence analysis and checks at the client Onboarding and recertification and to contribute the overall client\xe2\x80\x99s assessment in terms of KYC.The Officer is also in charge of maintaining the department\'s database, as well as preparing reports and statistics for submission to executive management on a regular basis.In detailo Conduct research on legal entities in the Bank\'s systems as well as in official government records and other public websiteso Conduct basic corporate financial researcho Conduct research on the economic activities of legal entities using available internal documents, such as credit proposals, or on public websites, such as Business Week (sector/industry type, products, services sold, localization of main suppliers, main clients and operation locations);o Evaluate client sensitivity according to a predetermined grid and instructionso Communicate with clients, as needed, to gather information on beneficial ownership or on any other missing documents.QualificationsThe strengths and skills that will help you succeedEligibility:1. Must be able to work in the local premises with a valid visa2. Has graduated less than a year ago or will graduate by June 2024 from an accredited post-secondary program3. Has less than 1 year full-time professional experience excluding relevant internship experiencePREFERRED QUALIFICATIONS:

• Bachelor\xe2\x80\x99s degree with major in Accounting, Finance, Business or related field
• Excellent analytical and quantitative skills
• Team player, self-motivated and entrepreneurial
• Client Focused mindset
• Proficiency in MS Office Suite \xe2\x80\x93 Advanced Excel Essential
• Detail oriented with a focus on quality results/deliverables
• Excellent organizational and interpersonal skills
• Great communication skills, both verbal and written in English

What\xe2\x80\x99s in it for youIn addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering. Hybrid work arrangements, such as remote working at 50% and flexible working hours are available for most positions. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.To find out more about our range of benefits,What you need to know\xc2\xb7 We will review candidates as they apply, so don\xe2\x80\x99t wait to submit your application;\xc2\xb7 If you are selected to participate in the recruitment process, please inform Human Resources of any accommodations you may require. BNP Paribas will work with you to ensure that you are able to participate fully in the process;\xc2\xb7 You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas\xe2\x80\x99 office(s) is an essential function of this position;\xc2\xb7 Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the position;Diversity, Equity and Inclusion (DE&I) at the heart of our commitmentsAt BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).To learn more about our DE&I commitments,About usBNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 65 countries, with more than 190,000 employees, the bank holds key positions in several areas of banking and financial services.BNP Paribas\xe2\x80\x99 mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.With over 1,200 employees, BNP Paribas in Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.Our certifications and partnerships

• Montreal\xe2\x80\x99s Top Employers 2023
• Canada\xe2\x80\x99s Best Diversity Employers 2023
• Women in Governance \xe2\x80\x93 Parity certified - Gold certification
• CCDI Consulting Inc. (Canadian Center for Diversity and Inclusion)
• Pride at Work Canada
• Rainbow Accreditation issued by Canada\xe2\x80\x99s LGBT+ Chamber of Commerce (CGLCC)
• ROSEPH \xe2\x80\x93 Grouping of specialized organizations for the employment of persons with disabilities
• IndigenousWorks

Do you want to discover other BNP Paribas offers in Canada?Click here:** Only selected applications that meet the requirements of the role will be contacted **

BNP Paribas