KYC Data Officer

Join to apply for the KYC Data Officer role at BNP Paribas CIB 2 days ago Be among the first 25 applicants Join to apply for the KYC Data Officer role at BNP Paribas CIB Get AI-powered advice on this job and more exclusive features. About The Job - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know...

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: 2208GMOCM12316) **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 - This position is for a fixed term contract **Your Main Activities Are** - Initiation and...

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...

The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes. Client Details Our client is a large organization...

**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 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 - This position is for a fixed term contract **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2302GMOCM14213) **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 JobThe 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 clientsYour Main Activities AreInitiation and preparation of onboarding/recertification KYC process: understands the purpose of each client on-boarding or...