Kyc Data Supervisor

KYC SUPERVISOR (JOB NUMBER: 2401CIBO17330) **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 **Entity**: PRT - CIB

KYC DATA OFFICER (JOB NUMBER: 2305GMOCM15157) **About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2305GMOCM15152) **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 Are** Initiation 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 clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2308GMOCM15919) **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 Are** - Initiation and preparation of onboarding/recertification KYC...

**About the job** The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC process: understands the purpose of each client...

**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 Are** Initiation and preparation of onboarding/recertification KYC process: Understand the purpose of each client...

**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 Are** Initiation and preparation of onboarding/recertification KYC process: understand the purpose of each client...

**About the job** - The KYC Data Officer is responsible for gathering client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **YOUR MAIN ACTIVITIES ARE**: - Initiation and preparation of onboarding or recertification KYC process, understand the purpose of each...

**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 Are** Initiation and preparation of onboarding/recertification KYC process: - Understand the purpose of each client...

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 clients **Your Main Activities Are** - Perform initiation and preparation of onboarding or...

**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 Are** Perform initiation and preparation of onboarding or recertification process, by understanding the purpose of each...

KYC DATA OFFICER - FRENCH SPEAKER (JOB NUMBER: 2304GMOCM14766) **About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of...

**About the job** The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC process: understands the purpose of each client...

KYC OFFICER FOR KYC RECERTIFICATION FRANCE TEAM (JOB NUMBER: 2304GMOCM14607) **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...

**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...

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 Territory **Your Main Activities Are** - Ensure the...

**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 Territory **Your Main Activities Are** Ensure the client receives the highest standard KYC...

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 Territory **Your Main Activities Are** - Ensure the client...

**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 Territory **Your Main Activities Are** Ensure the client receives the highest standard KYC experience:...