Due Diligence Officer - Corporate & Institutional Banking (BNP Paribas)

Do you thrive on analysing complex transactions to safeguard a integral bank?
? Are you looking for a role that blends rigorous compliance with a supportive culture?

WHO WE ARE
We are the Corporate & Institutional Banking unit of BNP Paribas, delivering advisory, financing, capital‑markets and transaction services to large corporates and institutions. With 620 professionals across Madrid, Barcelona, Bilbao and A Coruña, we operate in 56 countries, helping clients grow while managing risk responsibly.

MISSION
As a Due Diligence Officer, you will ensure that every client relationship and transaction meets the highest regulatory standards, protecting the bank from financial crime and reinforcing trust with our stakeholders. You will translate detailed risk analyses into clear recommendations, enabling informed decisions across the CIB division.

WHAT YOU’LL DO
- 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.

WHAT YOU’LL BRING
- Degree in Finance, Law, Economics or a related field (or equivalent experience).
- 2‑4 years of experience in KYC, AML or related compliance roles, preferably within banking.
- Fluent English and strong Spanish (both written and spoken); additional language is a plus.
- Analytical mindset, meticulous attention to detail and ability to work under tight deadlines.
- Strong communication skills to convey complex findings to senior stakeholders.
- Proficiency with KYC platforms (e.g., Fenergo)

📌 Due Diligence Officer Kyc (Madrid)
🏢 BNP Paribas
📍 Madrid