Data Officer

Há 5 dias

Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**
- The Know Your Client (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 identify and verify the identity of the clients, its UBOs and other related persons, in compliance with internal policies and guidelines

**Your Main Activities Are**
- Collection of information and documents- Identifies the documents and information required to complete/ update the client KYC file according to the requested list of documents and covering multi-site requirement, if applicable- Uses all available and validated sources to collect documentation & information required without client/ RM involvement- Liaises with the E2E coordinator (when applicable) to gather remaining KYC documentation & information from the client and internal RMs or, under delegation, directly gather KYC documentation & information from the client/RM- Supports E2E Coordinator (when applicable) and RM in understanding the rational of KYC document collection- Translates documentation in English where possible to provide any key information required for the KYC file risk assessment- Highlights main information in the KYC documents- Monitor the collection process and escalate if necessary- Control & analysis of documents- Ensures and validates that collected documents are consistent, valid and adequate with internal procedures/guidelines- Extract from the documentation all requested information according to KYC policies- Documents upload and data capture- Adequately upload and classify KYC documentation upon reception (at least the day of reception)- Capture all requested KYC information in KYC systems**Profile and Skills to Success**
- Expertise with the AML / KYC regulatory requirements and stakes for financial institutions
- General financial knowledge (industry and products)
- General legal knowledge
- Excellent analytical skills
- Ability to work under pressure and tight deadlines
- Rigorous
- Quality oriented
- Client-oriented
- Pedagogical
- Excellent communication skills (verbal & written)
- Good interpersonal 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 190 000 Employees - including more than 145 000 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**

**FINANCE ACCOUNTS AND MANAGEMENT CONTROL**

**EDUCATION LEVEL**

**Bachelor Degree or equivalent (>= 3 years)**

**EXPERIENCE LEVEL**

**At least 2 years**

**SCHEDULE**

**Full-time*

  • Chief Data Product Officer

    3 semanas atrás

    Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    About the RoleWe are seeking a Chief Data Product Officer to join our team at Buscojobs Portugal. As a Senior Product Manager for the Data Platform, you will be responsible for driving forward-thinking vision and product roadmap for data platform products operating at significant scale.

  • Data Officer

    7 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DATA OFFICER (JOB NUMBER: 2405CIBO18387) **About the job** - The Data Officer is in charge of Data Quality framework employments, contribution to Data operational efficiency projects and, also, Data Management support to business lines **Your Main Activities Are** - Ensure the mastering of the Data Quality as defined by the Group, in alignment with...

  • Data Governance Officer

    3 meses atrás

    Lisboa, Portugal YellowIpe Tempo inteiro

    **Sobre a YellowIpe** Temos a missão de inspirar a conexão da tecnologia com as pessoas, fomentamos o melhor de nossos profissionais através de nossa expertise em encontrar e atrair os melhores talentos para os melhores projetos. O Foco nas Pessoas, Colaboração e Comprometimento são os pilares que nos guiam nessa trajetória. **Junte-se à equipa...

  • Hst Officer

    2 semanas atrás

    Lisboa, Portugal Ntt Data Tempo inteiro

    Job Description Somos uma consultora multinacional de Negócios e Tecnologia que reinventa e transforma as organizações através da inovação e fomos considerados pela Gartner como uma das 10 maiores empresas de serviços de TI do mundo.Na NTTDATA somos Digital Lovers.Amamos a tecnologia, trabalhamos com paixão, com entusiasmo, num ambiente criativo e...

  • Data Protection Officer

    Há 1 mês

    Lisboa, Portugal Coatue Management L.L.C. Tempo inteiro

    If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

  • Data Analyst

    7 meses atrás

    Lisboa, Portugal Solvay Tempo inteiro

    Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose—we bond people, ideas and elements to reinvent progress—is a call to go beyond, to reinvent future forms of progress and create sustainable shared value for all through the power of science. In a world facing an ever-growing population and quest for...

  • Data Officer

    Há 5 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DATA OFFICER (JOB NUMBER: 2303GMOCM14455) **About the job** - The Know Your Client (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...

  • Kyc Data Officer

    Há 5 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    KYC DATA OFFICER - ITALIAN SPEAKER (JOB NUMBER: 2205GMOCM11050) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: FINANCE ACCOUNTS ET MANAGEMENT CONTROL **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Indifferent **Schedule**: Full-time **Entity***: PRT - CIB

  • Senior Data Officer

    Há 4 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR DATA OFFICER (JOB NUMBER: 2205SSOP11375) **About the job** - Officer in charge of driving BP2S Data Office Quality and Regulatory projects. **Your Main Activities Are** - Collaborate with Operations and IT to define the appropriate Data Quality - Ensure the timely and accurate production of assigned program deliverables - Ensure the timely and...

  • Data Protection Officer

    Há 3 dias

    Lisboa, Portugal Triggerise Tempo inteiro

    Do you have practical experience within the data protection space? Would you be able to bring a fresh perspective to managing data privacy risks, while providing advice and oversight across all aspects of data privacy in a global oranisation? Read more to find out about the role of Data Protection Officer. **The Company** We are a fast-growing non-profit...

  • Data Officer

    7 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Data Officer is in charge of Data Quality framework employments, contribution to Data operational efficiency projects and, also, Data Management support to business lines **Your Main Activities Are** Ensure the mastering of the Data Quality as defined by the Group, in alignment with regulations, policies, norms and standards Ensure...

  • Compliance & Data Protection Officer

    7 meses atrás

    Lisboa, Portugal AXA Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

  • Compliance & Data Protection Officer

    7 meses atrás

    Lisboa, Portugal AXA Partners Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

  • Data Quality Officer

    Há 3 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DATA QUALITY OFFICER (JOB NUMBER: 2210WEMA12867) **About the job** - Data is one of the key pillars of BNP Paribas Group’s strategy - Recent regulatory developments such as BCBS 239 principles published by the Basel Committee have been a catalyst to implement a permanent set-up for the continuous improvement of data quality used for regulatory reportings...

  • Data Officer

    7 meses atrás

    Lisboa, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

    **Fórum **Selecção **is looking for a Data Officer (M/F) for a Corporate Banking Client**: **Main Tasks**: - Ensure the mastering of the Data Quality as defined by the Group, in alignment with regulations, policies, norms and standards;**: - Ensure Data Quality methodological support and best practices deployment;**: - Support Data Community members...

  • Data Governance Officer

    2 meses atrás

    Lisboa, Portugal Galp Energia España Sau Tempo inteiro

    . Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Data Governance Officer

    4 semanas atrás

    Lisboa, Portugal Galp Energia España Sau Tempo inteiro

    .Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Data Governance Officer

    Há 1 mês

    Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    .Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Compliance & Data Protection Officer

    7 meses atrás

    Lisboa, Portugal AXA Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

  • Compliance & Data Protection Officer

    7 meses atrás

    Lisboa, Portugal AXA Partners Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...