About BNPP:
BNP Paribas is the European Union’s leading bank and key player in international banking. We operate in 64 countries and have nearly 178,000 employees globally.
Our mission is to contribute to a responsible and sustainable economy by financing and advising clients according to the highest ethical standards. We offer secure, sound and innovative financial solutions to individuals, professional clients, corporates and institutional investors while striving to address the fundamental challenges of today with regard to the environment, local development and social inclusion.
About BNPP in the Nordics:
BNP Paribas is the global bank with the strongest presence on the ground in the Nordic region. We have close to 1000 employees based locally in the Nordics and offer our clients a wide range of services through our Group business units: BNP Paribas Corporate and Institutional Banking, Arval, BNP Paribas Asset Management, Alfred Berg, BNP Paribas Cardif, BNP Paribas Factor, BNP Paribas Leasing Solutions, and BNP Paribas Personal Finance.
BNP Paribas Corporate & Institutional Banking (CIB) offers corporates, institutions and public-sector clients a wide range of services from daily banking to value-added products and sophisticated investment banking solutions. CIB consists of three pillars: Global Markets (GM), Global Banking (GB) and Securities Services (2S).
About this opportunity
We are looking for a Manager with experience in Projects based in Stockholm to lead our Projects and Transformation office in driving and implementing change initiatives under the direct sponsorship of the Nordic CIB COO.
Main scope of the role:
To allow BNP Paribas to reach its strategic objectives for 2030 a number of enablers have been identified among which Industrialisation and Digital. Under the sponsorship of the Nordic CIB COO, you will lead a project manager team in driving and implementing key initiatives that will change and improve the bank.
What you will do
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You will monitor and prioritise the projects portfolio, organise governance, work and assess implementation options with the local and central teams (Business, Operations or Control Functions), and drive decision making process.
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Your projects might include for example adding a new business to the Nordic platform, delivery or regulatory & compliance projects, implementing digital tools from collection of user needs through procurement phase to anchoring in processes, or drive Nordics Together, the Group entities’ cooperation and mutualisation forum.
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Working closely with the Nordic CIB COO, you will facilitate and coordinate selected operational processes and participate in the day-to-day management of the platform with preparation of important meetings, reports or communications.
Relevant experience and requirements
- You are a positive and energetic personality with previous experience (5-8y) in Consulting and Change Management. Background in Financial Industry and/or implementation of Digital solutions would be a plus. You are fluent in English (both written and oral) and a Nordic language would be a plus.
- You can demonstrate strong project management skills from design to implementation, with successful and recognised achievements as well as ability to handle a variety of topics.
- You have successful management experience to lead a team and coach team members to grow their hard and soft skills.
- You are self-starter, organised, diligent, persistent, have team-spirit, inspirational drive and strong ethics culture. You show ability to manoeuvre in large international organisations.
- You are eager to learn, to change the bank on the ground and be part of the success story of BNP Paribas in the Nordics.
Diversity Statement
As the Bank for a changing world, we truly believe that promoting diversity makes it better. We welcome all talents and empower them to prosper in an inclusive workplace. Join us and bring your full self to work with your own experience and identity!
About BNPP:
BNP Paribas is the European Union’s leading bank and key player in international banking. We operate in 63 countries and have nearly 183,000 employees globally.
Our mission is to contribute to a responsible and sustainable economy by financing and advising clients according to the highest ethical standards. We offer secure, sound and innovative financial solutions to individuals, professional clients, corporates and institutional investors while striving to address the fundamental challenges of today with regard to the environment, local development and social inclusion.
About BNPP in the Nordics
BNP Paribas is the global bank with the strongest presence on the ground in the Nordic region. We have close to 900 employees based locally in the Nordics and offer our clients a wide range of services through our business units; BNP Paribas Corporate and Institutional Banking, Arval, BNP Paribas Asset Management, Alfred Berg, BNP Paribas Cardif, BNP Paribas Factor, BNP Paribas Leasing Solutions, and BNP Paribas Personal Finance.
BNP Paribas Corporate & Institutional Banking (CIB) offers corporates, institutions and public-sector clients a wide range of services from daily banking to value-added products and sophisticated investment banking solutions. Within CIB, Corporate Coverage Sweden works with large Swedish corporates across all sectors, including high growth clients and supports Swedish subsidiaries of foreign multinational companies.
About this opportunity
Within BNP Paribas Corporate & Institutional Banking, the Swedish Corporate Coverage team is seeking a positive, commercially oriented, and analytical candidate to join the team as Coverage Analyst. The team is composed of 11 employees with different seniority levels and based in central Stockholm.
Main scope of the role
Your primary responsibility will be to assist the commercial and credit teams in their daily tasks linked to our portfolio of clients. You will be a fundamental part of the Corporate Coverage business model by taking on a key role in three dimensions: credit expertise, commercial focus, and KYC/compliance. You will apply basic knowledge of standardised rules, procedures, and operations within these 3 dimensions and will be accountable for assisting to ensure that all marketing and execution materials and processes meet high standards of quality and reliability.
What you will do
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Credit expertise: monitor the overall risks and the credit process on a portfolio of Pilot Groups and MNC including (when applicable) preparation of annual reviews and ad hoc credit requests. This includes operational, financial and ESG (Environment, Social, and Governance) analysis and coordination of input from various stakeholders to ensure reviews and transaction requests are processed in a timely manner prior to sign-off by relevant delegation holder and risk.
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Commercial: Support the Bankers in the development of the client relationships through activities such as preparation of client action plans and strategic business reviews including research and capital structure analysis/modelling. As analyst, you should proactively and reactively interact with internal parties under the supervision of the Bankers to effectively deliver on all tasks.
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Compliance: Ensure that account maintenance, Know Your Client (KYC) recertification, on-boarding of new clients and entities are done in a timely fashion and in respect of all regulatory requirements, collaborate with Due Diligence and Compliance Officers and support bankers in steering the KYC for their client portfolio.
Relevant experience and requirements
- You hold a relevant master’s degree with strong academic results with 1-2 years of working experience. Candidates with a bachelor’s degree and particularly relevant work experience or candidates with CFA will also be considered.
- You are curious, positive, have analytical mindset and a real interest in the financial markets, enjoy having a diverse working day including numerical and administrative tasks
- You appreciate working on projects with colleagues from different backgrounds and countries where you will have the opportunity to challenge your analytical skills, working agility and resilience.
- You possess excellent communication skills in English and elementary skills in Swedish (or any other Scandinavian language).
- You possess basic knowledge of the Swedish and broader Nordic corporate market and a good understanding of the culture.
BNP Paribas offers a stimulating and international working environment. “Clients first”, strong ethics, and diversity in the workplace are at the core of our values. This opportunity offers the right candidate a great career start, an excellent insight into the global financial world, opening a wide range of career opportunities across the group and flexible working conditions.
If this position sounds interesting, please send your CV and include a cover letter (both in English).
Hiring Manager
Emma Mardi, Head of Corporate Coverage Sweden
HR BP
Patrik Eriksson, Senior HRBP
Diversity Statement
As the Bank for a changing world, we truly believe that promoting diversity makes it better. We welcome all talents and empower them to prosper in an inclusive workplace. Join us and bring your full self to work with your own experience and identity!
Please apply no later than by 30th April 2025
About BNPP:
BNP Paribas is the European Union’s leading bank and key player in international banking. We operate in 63 countries and have nearly 183,000 employees globally.
Our mission is to contribute to a responsible and sustainable economy by financing and advising clients according to the highest ethical standards. We offer secure, sound and innovative financial solutions to individuals, professional clients, corporates and institutional investors while striving to address the fundamental challenges of today with regard to the environment, local development and social inclusion.
About BNPP in the Nordics
BNP Paribas is the global bank with the strongest presence on the ground in the Nordic region. We have close to 900 employees based locally in the Nordics and offer our clients a wide range of services through our business units; BNP Paribas Corporate and Institutional Banking, Arval, BNP Paribas Asset Management, Alfred Berg, BNP Paribas Cardif, BNP Paribas Factor, BNP Paribas Leasing Solutions, and BNP Paribas Personal Finance.
BNP Paribas Corporate & Institutional Banking (CIB) offers corporates, institutions and public-sector clients a wide range of services from daily banking to value-added products and sophisticated investment banking solutions.
About this opportunity
As a Nordic KYC Due Diligence officer, you will join a team spread across the Nordic countries, collaborating closely with local and international teams, including extended teams in Portugal and India. Your primary focus will be on Nordic Pilot clients and Strategic Business Groups, playing a pivotal role in delivering End-To-End service excellence.
Main scope of the role
This position provides growth opportunities. New joiners start with KYC DD Officer role and upon mastering the requirements of the KYC role, could advance into other roles as described below.
What you will do
Key responsibilities:
- Client onboarding and recertification: Manage the KYC process, communicating directly with clients and coordinating with Relationship Managers and Compliance Departments.
- Document Collection and verification: Coordinate the collection of required KYC and Regulatory documents ensuring that all available information in the bank has been checked
- KYC risk assessment: Ensure adherence to BNPP Group KYC policy, including identification of missing documents, conducting all necessary checks (PEPs, sanctions, adverse information) and assessments, identification of Ultimate Beneficial Owners, analysis of the information and general assessment of the client KYC profile.
- Stakeholder communication: Provide clear updates to clients and internal teams, acting as escalation point, when needed.
- KYC quality monitoring: Ensure KYC data accuracy in the bank systems, liaising with the relevant counterparties, if remediation actions are required.
This position provides opportunities for growth within the team. After mastering the KYC DD officer role, there is opportunity to move in the following directions:
Coordination role:
- Act as the primary contact for KYC related matters for Strategic Business Groups, guiding the clients through the KYC process
- Act as a liaison between stakeholders (ie Client, Business teams, KYC teams based in different locations, Compliance, Middle- and Bak-Office teams) during the KYC onboarding and recertification
- Collaborate with teams across territories on KYC, account opening and cash management set-up
Senior KYC Officer role
- Advises KYC DD officers and other departments, including Business, on KYC best practices
- Data control and KYC file review: Validates data entry in KYC tools, ensure documentation compliance, and prepare Client Acceptance Committee meetings.
- KYC Quality improvement: Identifies root causes impacting the KYC quality, recommends solutions and identifies training needs for team members
Relevant experience and requirements
Required qualifications:
• Degree in Business, Finance or other relevant field
• Minimum 2 years relevant work experience, preferably with Client Onboarding or Recertification and KYC requirements
• Experience in Project coordination / implementation is an advantage
• Experience in managing or servicing external client relationships is an advantage
• Good knowledge of MS Office, esp. MS Word and Excel
• Fluent in English
• Scandinavian language is an advantage
Your profile:
• Excellent communication skills, both verbal and written
• Solid analytical skills and strong risk awareness
• Time management, planning and organizational skills
• Proactive with focus on problem solving; propose improvements and changes
• Team player while able to work autonomously
• Flexible and eager to learn
• Ability to work under tight deadlines
Hiring Manager
Feel free to reach out to Vasilka MUTAVDZHIYSKA , our Nordic Due Diligence manager or Khaloud Djemili, HRBP, should you want to discuss the opportunity or directly apply through this page.
We look forward receiving your application, we review the applications on an ongoing basis.
Diversity Statement
As the Bank for a changing world, we truly believe that promoting diversity makes it better. We welcome all talents and empower them to prosper in an inclusive workplace. Join us and bring your full self to work with your own experience and identity!