Due Diligence Officer KYC

BNP Paribas

Banken

Madrid - Spanien

Specialist

Thuiswerk

Experteer Overview

As a Due Diligence Officer in BNP Paribas CIB, you ensure client relationships and transactions meet regulatory standards, safeguarding the bank from financial crime. You translate risk analyses into clear recommendations to support informed decisions. You will work within a cross-functional team to align investigations with regulatory requirements and drive process improvements. This role offers exposure to global operations, a strong compliance culture, and opportunities for professional growth.

Arbeidsvoorwaarden / Benefits

Extensive training programs
national/international mobility
Corporate volunteering (1 Million Hours 2 Help)
flexible compensation plan with performance-linked incentives
Hybrid working model (50% remote)
32 vacation days per year

Verantwoordelijkheden

Perform comprehensive KYC checks on new and existing clients, including UBO and PEP identification
Analyze financial statements, legal documents and market data to assess risk factors
Prepare accurate due-diligence reports and maintain up-to-date documentation in SharePoint, JIRA and other tools
Collaborate with relationship managers, legal and compliance teams to align investigations with regulatory requirements
Identify process-improvement opportunities and support the implementation of updated due-diligence procedures

Belangrijkste vereisten

2-4 years of experience in KYC, AML or related compliance roles, preferably within banking
Degree in Finance, Law, Economics or a related field (or equivalent experience)
Fluent English and strong Spanish; additional language is a plus
Analytical mindset and meticulous attention to detail
Ability to work under tight deadlines
Strong communication skills to convey complex findings to senior stakeholders
Proficiency with KYC platforms (e.g., Fenergo) and familiarity with FATCA, CRS, MiFID and AML directives

Analytical mindset Attention to detail Strong communication Ability to work under tight deadlines KYC platforms (e.g., Fenergo)FATCA, CRS, MiFID and AML directives

Functiebeschrijving

As a Due Diligence Officer in BNP Paribas CIB, you ensure client relationships and transactions meet regulatory standards, safeguarding the …

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