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Cash Customer Analyst

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BNP Paribas

2d ago

  • Job
    Full-time
    Junior & Mid Level
  • Banking & Finance
  • Dublin

AI generated summary

  • You must understand and respect compliance laws, including AML, CFT, IFS, ABC, KYC, data screening, and transaction monitoring. Familiarity with BNP Paribas policies is essential.
  • You will analyze cash transactions, monitor customer accounts, provide insights, and support operational processes to enhance customer satisfaction and optimize cash management.

Requirements

  • Qualifications & Experience required for this role:
  • Compliance Culture: We believe in promoting clear rules to foster a strong culture of compliance and ethics. We would expect any incoming member of staff to respect all financial security related legislation, including: anti-money laundering (AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring. BNP Paribas have clear policies on these topics which all staff are expected to familiarise themselves with upon successful entry to the Group.

Responsibilities

  • Key Responsibilities:

FAQs

What is the location of the Cash Customer Analyst position?

The position is located in Sandyford, Dublin.

What kind of contract is being offered for this role?

The job description does not specify the contract type; please inquire during the application process.

What values does BNP Paribas focus on?

BNP Paribas centers its values on Agility, Client Satisfaction, Compliance Culture, and Openness.

What are the key strengths of BNP Paribas as a company?

The key strengths of BNP Paribas are Stability, Expertise, Responsibility, and being a Good Place to Work.

What is the company’s stance on work-life balance?

BNP Paribas has a genuine commitment to work-life balance throughout the entire organization.

What opportunities for development and mobility does BNP Paribas offer?

The company actively encourages development and mobility, providing real opportunities to grow, develop, and expand skills and career paths.

Is BNP Paribas committed to equality, diversity, and inclusion?

Yes, BNP Paribas is committed to equality, diversity, and inclusion and actively promotes equal opportunities for all candidates.

Will I need to undergo any background checks as part of the application process?

Yes, by submitting your application, you agree to BNP Paribas completing a background check and screening before any potential offer is made.

What is the emphasis on compliance culture at BNP Paribas?

BNP Paribas promotes a strong culture of compliance and ethics, expecting all staff to respect financial security-related legislation such as anti-money laundering, countering financing of terrorism, and others.

Is there a focus on customer satisfaction at BNP Paribas?

Yes, BNP Paribas believes that their success lies in being the customer's and clients' preferred choice, emphasizing client satisfaction.

BNP Paribas

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.