Missions And Duties A/o

Prepare, coordinate and participate in kick-off-calls;
Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) and check sanction and embargo information;
Contribute to evaluating the sensitivity of the customer under the supervision of the SBO concerned;
Review embargoes, Vigilance to detect PEPs, and utilize other databases according to the local practice;
Propose a classification of the PEPs (High-risk or not);
Analyze, verify (and archive) legal documents such as dealing mandates and guarantees (enhanced signature check);
Comply with and follow up on (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA),



AEOI (CRS) and Markets in Financial Instruments Directive (MiFID);
Monitor the follow-up elements, in particular those related to the documentation;
Trigger the recertification/ review on behalf of the SBO (especially for the scheduled recertifications);
Liaise with external and internal clients and stakeholders on KYC related matters;
Challenge Relationship managers regarding KYC matters;
Assist team leader with ad hoc projects;
Train newcomers;
Perform review/analysis of customers with a focus on high risk customers;
Status reporting.

📌 KYC-E Coordinator (Madrid)
🏢 BNP Paribas CIB
📍 Madrid