Kyc Data Officer

**About the job** The KYC officer is one of the process stakeholders who intervenes in the client lifecycle 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...

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

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 on-boarding...

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 Responsible for the preparation of onboarding and recertification of KYC process, such as understand the purpose of each...

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...

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 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 (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 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** Responsible for the preparation of onboarding and recertification of KYC process, such as understand the...

SENIOR KYC OFFICER (JOB NUMBER: 2208GMOCM12310) **About the job** - The Senior KYC Data 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...