Experteer Overview
As a Due Diligence Officer in BNP Paribas CIB, you will evaluate and mitigate risks linked to clients, counterparties, and transactions. You’ll work within the Madrid KYC Hub, collaborating with relationship managers, legal, and compliance teams to ensure regulatory alignment and robust controls. You will lead comprehensive KYCs, assess risk, and document findings to support informed management decisions. This role sits at the heart of risk prevention, shaping how the bank engages with clients while upholding general standards. You will contribute to a culture of compliance, continuous improvement, and cross-functional collaboration in a large international bank.

Compensaciones / Beneficios
• Conduct comprehensive due diligence on new and existing clients, counterparties, and transactions; assess risks and identify UBOs/PEPs
• Analyse financial statements and legal documents to evaluate risk factors and compliance with policies
• Execute follow-ups on documentation, embargos, PEP screening, and database updates




• Ensure compliance with regulatory requirements (FATCA, CRS, MiFID) and maintain accurate records in systems
• Collaborate with legal, compliance, and relationship managers; provide clear findings to senior management
• Prepare detailed due diligence reports and maintain up-to-date documentation; monitor file statuses in tools like SharePoint and JIRA
• Deliver training on policy updates and KYC tools (e.g., FENERGO) to new joiners and stakeholders
• Identify process improvements for due diligence and escalate incidents as needed
• Stay informed on regulatory developments to ensure ongoing compliance

Responsabilidades
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Requisitos principales
• Training programs, career plans and internal mobility
• Diversity and Inclusion Committee
• 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