Kyc Data Supervisor

About the job The KYC Data Supervisor primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC and internal procedures. Actively contribute in the changes implementation required by the activity. Support training in a timely manner and efficient...

About the job The KYC Data Supervisor primary focus is to manage a KYC Data Officers team in organising the team activity, ensuring quality and that all operational activities are in accordance with KYC and internal procedures. Actively contribute in the changes implementation required by the activity. Support training in a timely manner and efficient...

KYC DATA OFFICER (FRENCH SPEAKER) (JOB NUMBER:2302GMOCM14212)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER:2309GMOCM16312)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities Are Initiation and preparation of onboarding/recertification KYC process: understand the...

About the jobThe Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC process:Understand the purpose of each client onboarding or...

About the jobThe Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients.Your Main Activities AreInitiation and preparation of onboarding/recertification KYC process:Understand the purpose of each client onboarding or...

KYC DATA OFFICER (JOB NUMBER:2401CIBO17349)About the job The Know Your Client (KYC) Officer's primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities Are Perform initiation and preparation of onboarding or recertification process, by...

KYC DATA TEAM LEADER (JOB NUMBER:2304GMOCM14699)About the job The KYC Data Team Leader primary focus is to manage a KYC Data Officers team in organising the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing actively to...

KYC OFFICER (UNCERTAIN FIXED TERM) (JOB NUMBER:2212GMOCM13356)About the job The KYC Officer is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence Acting as a key stakeholder in the KYC data governance, the KYC Officer is responsible for collecting the accessible information and documents required to...

About the job Within BNP Paribas Corporate & Institutional Banking (CIB), the KYC (Know Your Client) department plays a strategic role in assuring the bank's protection and compliance with the entire international regulatory environment. AML and Due Diligence topics are at ate core of all companies needs and are key for a success business and social...

About the jobThe primary focus of the KYC Coordinator is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and account opening matters for a designated Business Group or TerritoryYour Main Activities AreEnsure the client receives the highest standard KYC experience, managing the...

KYC COORDINATOR (JOB NUMBER:2402CIBO17647)About the job The primary focus of the KYC Coordinator is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and account opening matters for a designated Business Group or TerritoryYour Main Activities Are Ensure the client receives the...

About the jobThe KYC Data Officer ́s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clientsYour Main Activities AreUnderstand the purpose of each client on-boarding or recertification request is able to explain BNP Paribas KYC process to our clientsConduct...

About the job The KYC Data Team Leader primary focus is to manage a KYC Data Officers team in organising the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing actively to the implementation and success of initiatives...

KYC COORDINATOR (JOB NUMBER:2305GMOCM15154)About the job The primary focus of the Coordinator is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and Account Opening matters for a designated Business Group or TerritoryYour Main Activities Are Ensure the client receives the...

About the jobThe Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreData Control and KYC file...

About the jobThe primary focus of the Coordinator is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and Account Opening matters for a designated Business Group or TerritoryYour Main Activities AreEnsure the client receives the highest standard KYC experience and manage the...

About the jobThe Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities ArePerform data control and...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2402CIBO17656)About the job The Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders...

About the jobThe Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clientsThe SKYCO is also accountable for ensuring all relevant stakeholders sign-offsYour Main Activities AreValidate correct data entry into the KYC tools...