Experteer Overview In this role, you will perform thorough KYC-based due diligence on clients, counterparties, and transactions to mitigate risk and ensure regulatory and internal policy compliance. You will collaborate with relationship managers, legal, and compliance teams to support informed decisions and uphold the bank’s integrity. You will contribute to continuous improvement of due diligence processes and stay aligned with evolving rules. This role places you at the core of risk management within CIB, offering impact through meticulous analysis and cross-functional collaboration.Compensaciones / Ventajas
- Conduct KYCs for new customers and recertifications
- Analyze financial statements and documents to assess risk, including identifying UBOs and PEPs
- Assess risks for clients, counterparties, and transactions and provide recommendations
- Follow up on documentation and regulatory requirements (FATCA, CRS, MiFID)




- Enter customer and beneficial owner data into databases and perform background checks
- Review embargoes and PEP screening using local practice databases
- Prepare detailed due diligence reports and maintain documentation
- Update file statuses in tools (SharePoint, JIRA) daily and report KPIs
- Train newcomers on policies, procedures, and tools like FENERGOResponsabilidades
- strong analytical skills
- attention to detail
- ability to work with cross-functional teams
- compliance with regulatory requirementsRequisitos principales
- Training programs, career plans and internal mobility opportunities
- Diversity and Inclusion Committee and related initiatives
- Corporate volunteering program (1 Million Hours 2 Help)
- Flexible compensation plan
- Hybrid telecommuting model (50%)
- 32 vacation days

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