Empregos actuais relacionados com Kyc Officer - Lisboa - BNP Paribas
-
Kyc Officer
Há 6 dias
Lisboa, Portugal BNP Paribas Tempo inteiroKYC OFFICER (JOB NUMBER: 2203GMOCM10145) **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...
-
Senior KYC Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas CIB Tempo inteiroJoin 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
1 semana atrás
Lisboa, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiroA Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca. **Funções**: - Recolha de informação e documentação; - Controlo e análise de documentação; - Upload de documentos e captura de dados. **Requisitos**: - Licenciatura; - Experiência com os requisitos regulatórios AML / KYC e participações para instituições...
-
KYC Data Officer
1 semana atrás
Lisboa, Portugal BNP Paribas CIB Tempo inteiroJoin to apply for the KYC Data Officer role at BNP Paribas CIB. Responsibilities - Gather client data and documentation to construct a KYC file to support due diligence assessment of prospective and existing clients. - Prepare onboarding and recertification of KYC processes, understand purpose of each request, and explain the process to clients. - Ensure...
-
Kyc Officer for Kyc Recertification France Team
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiroKYC 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...
-
Kyc Officer
Há 6 horas
Lisboa, Portugal BNP Paribas Tempo inteiroKYC OFFICER - ITALIAN SPEAKER (JOB NUMBER: 2204GMOCM10962) **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...
-
Senior Kyc Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR 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...
-
Senior Kyc Officer
Há 6 dias
Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2401CIBO17146) **About the job** - The Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders sign-offs **Your...
-
Senior KYC Officer
Há 24 horas
Lisboa, Portugal BNP Paribas CIB Tempo inteiroSenior 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...
-
Senior Kyc Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroSENIOR 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...
Kyc Officer
2 semanas atrás
**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 other related persons, in compliance with internal policies and guidelines.
**Your Main Activities Are**
- Collection of information and documents:
- Identifiy the documents and information required to complete or update the client KYC file according to the requested list of documents and covering multi-site requirement, if applicable
- Use all available and validated sources to collect documentation and information required without client or Relationship Manager involvement
- Liaise with the E2E coordinator (when applicable) to gather remaining KYC documentation and information from the client and internal Relationship Managers or, under delegation, directly gather KYC documentation and information from the client or Relationship Manager
- Support E2E Coordinator (when applicable) and Relationship Manager in understanding the rational of KYC document collection
- Translate documentation in English where possible to provide any key information required for the KYC file risk assessment
- Highlight main information in the KYC documents
- Monitor the collection process and escalate if necessary
- Control and analysis of documents:
- Ensure and validates that collected documents are consistent, valid and adequate with internal procedures/guidelines
- Extract from the documentation all requested information according to KYC policies
- Documents upload and data capture:
- Adequately upload and classify KYC documentation upon reception (at least the day of reception)
- Capture all requested KYC information in KYC systems
**Profile and Skills to Success**
- Bachelor’s degree in Law, Economics, Finance or Accounting
- Experience in Banking and Financial Operations
- Expertise with KYC requirements
- Rigorousness and attention to detail
- Analytical ability and client-focused mindset
- Fluency in English
- Excellent communication skills (oral and written)
**Why joining BNP Paribas?**:
- **Leading banking institution**
BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 68 countries, with around 193 000 Employees - including more than 148 000 in Europe.
- **Our presence in Portugal
**Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- **International reach
**Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions: Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.
In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
- **Diversity and Inclusion commitment
- In case you are selected for this role, further documentation will be requested to support your hiring process.
