Due Diligence Officer KYC
BNP Paribas
Bancos
Madrid - Spanien
Project Manager Junior / Técnico especialista
Híbrido
Experteer Overview
In this role you assess and verify client risk to uphold regulatory standards and protect the bank from financial crime. You will liaise with relationship managers, legal and compliance to translate risk insights into clear actions. The position supports ongoing due diligence and process improvements within CIB, operating across cross-functional teams. You will work with KYC, AML and regulatory frameworks to safeguard client relationships and decisions. This is an opportunities-driven role for shaping robust risk controls in a global banking environment.
Compensaciones / Beneficios
- Extensive training programs
- national/international mobility
- Corporate volunteering (1 Million Hours)
- Flexible compensation plan with performance-linked incentives
- Hybrid working model (50% remote)
- 32 vacation days per year
Responsabilidades
- 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
Requisitos principales
- 2-4 years of experience in KYC, AML or related compliance roles, preferably within banking
- Fluent English and strong Spanish (both written and spoken)
- Analytical mindset with meticulous attention to detail and ability to meet 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
Descripción del puesto
In this role you assess and verify client risk to uphold regulatory standards and protect the bank from financial crime. You will liaise wit…
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