Senior KYC

Join to apply for the Senior KYC Officer role at BNP Paribas CIB. Overview - Act as the first level of control (1B) in reviewing, advising, and validating KYC due diligence assessments for prospective and existing clients, ensuring all relevant stakeholders sign off. Responsibilities - Validate accurate data entry into KYC tools and ensure documentation...

Senior KYC Officer (SKYCO) – BNP Paribas CIB About the Job - The Senior KYC Officer’s primary focus is to act as the first level of control (1B) in reviewing, advising and validating KYC (Know Your Client) due diligence assessments of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offs. Your...

A leading financial institution is looking for a Senior KYC Officer in Lisbon. The role involves ensuring compliance through detailed reviews of KYC files and guiding client acceptance processes. Candidates must possess a Bachelor's Degree in Law, fluency in English, and strong analytical skills. This position offers the opportunity to contribute to high...

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 sign-offs Your Main Activities Are Perform data control and...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2308GMOCM15933) **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 sign-offs...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2402CIBO17414) **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 sign-offs **Your...

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...

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...

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 due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign‑offs. Your Main Activities - Perform data control and KYC file...

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...