KYC Coordinator

KYC COORDINATOR (JOB NUMBER: 2303GMOCM14512) **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:...

**About the job** - For corporate centralized strategic business groups, the Business Group Coordinator’s primary focus is to increase integration of KYC (Know Your Client) processes within a same business group by leveraging and re-using KYC elements across legal entities. **Your Main Activities Are** - Ensure the client receives the highest standard KYC...

**About the job** - 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** - Identifies the...

**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 identify and verify the identity of the clients, its...

**About the Role**: The French Uber Eats team is building a customer-centric restaurant organization to support and grow our restaurant partners with the ultimate goal of making Uber Eats their most loved delivery platform. We know that our success starts with being obsessed about our customer’s experience and as such, we are looking to hire a Compliance...

BUSINESS GROUP COORDINATOR (JOB NUMBER: 2206GMOCM11702) **About the job** - For Corporate centralized strategic business groups, the Business Group Goordinator’s primary focus is to increase integration of KYC (Know Your Client) processes within a same business group by leveraging and re-using KYC elements across legal entities **Your Main Activities...

**About the Role**: Our team aims at building a safe and compliant business to support and grow our courier and restaurant partners, with the ultimate goal of making Uber Eats their most loved delivery platform. The Compliance Coordinator is designed for someone who will be dedicated to providing courier and restaurants with the best experience ever, by...

About The JobThe KYC Platform Team Manager is responsible for ensuring that services provided by the Shared Service Centre (SSC) meet the Service Level Agreements (SLAs). The Team Managers contributes to protect BNP Paribas against reputational, Anti-Money Laundering (AML/CFT) and fraud risks, and works closely with the Business and Coverage to understand...

**About the job** - For Corporate centralized strategic business groups, the Business Group Goordinator’s primary focus is to increase integration of KYC (Know Your Client) processes within a same business group by leveraging and re-using KYC elements across legal entities **Your Main Activities Are** - Ensure the client receives the highest standard KYC...