Senior KYC Officer

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 (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...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2307GMOCM15726) **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: 2210GMOCM13013) **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: 2302GMOCM14236) **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...

**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...

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: 2305GMOCM15156) **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...

**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 Main Activities Are** - Validate correct data entry...

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...