BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

CIB

BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of securities, asset and fund management services and solutions for corporate issuers. It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña. The entity has a network present in 56 countries.

The E2E Coordinator directly reports to the Team Manager of Due Diligence. The E2E Coordinator’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation.

RESPONSABILITIES
- 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 rece

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