Kyc Officer for Kyc Recertification France Team

2 semanas atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About the job
The 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 clients

Your Main Activities Are
Understand the purpose of each client on-boarding or recertification request is able to explain BNP Paribas KYC process to our clients

Conduct initial checks against internal data / databases to determine KYC information held within the site local requirements

Liaise internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determine required documents for KYC and perform gap analysis with existing documents


Interrogate internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collect remaining documents from the clients.

Organise documents collected and extracts relevant data to support the KYC process. Also, ensure and validate that collected documents are consistent, valid and adequate with internal procedures/guidelines, while ensuring due diligence regarding local requirements for multi-site clients are properly performed

Enter or update systems with data related to Scoring Grid (e.g. activity, source of funds), based on the documentary analysis performed

Create waiver of document after review with Relationship Manager, if required. Also, escalate when necessary to other internal actors to deal with higher risk elements / situations

Documents upload and data capture

Ensure the completeness of the onboarding/recertification request in the systems and creates ownership structure and list related persons (Hierarchy Management)

Profile and Skills to Success
Bachelor's degree

English and French fluency

Analytical ability

Attention to detail

Client focused

Communication skills

LI-Hybrid

Why joining BNP Paribas?
-
Leading banking institution


BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.

Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

-
International reach


Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions:

Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;

Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;

Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance


At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.

We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.

Only through this balance we may all be at our best while working.
-
Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment.

To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.


  • In case you are selected for this role, further documentation will be requested to support your hiring process.

PRIMARY LOCATION

PT-11-Lisbon

JOB TYPE

Standard / Permanent

JOB

PERMANENT CONTROL

EDUCATION LEVEL

Bachelor Degree or equivalent (>= 3 years)

EXPERIENCE LEVEL

Not Indicated

SCHEDULE

Full-time

REFERENCE

2304GMOCM14607

APPLY
***- (

REF:
2304GMOCM14607)

  • Kyc Data Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Kyc Coordinator

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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 Data Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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 Coordinator

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Kyc Data Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2307GMOCM15726)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2302GMOCM14236)About the job The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR KYC OFFICER (SKYCO) (JOB NUMBER:2401CIBO17146)About the job The 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 clients The SKYCO is also accountable for ensuring all relevant stakeholders signoffsYour Main Activities...

  • Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Kyc Coordinator

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Kyc Coordinator

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on 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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on 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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Senior Kyc Officer

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Kyc Internship

    2 semanas atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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...