Experteer Overview
As a Business Group Coordinator in our CIB division, you will safeguard regulatory compliance by collecting and assessing KYC documentation, including UBO and PEP identification. You will work with internal and external stakeholders to resolve KYC matters and challenge relationship managers when needed. The role focuses on risk mitigation through sanction and PEP screening and adherence to global regulatory standards. You join a team dedicated to maintaining institutional standards and robust risk management, contributing to complex, cross-functional processes at scale.

Compensaciones / Beneficios
• Collect and analyze KYC documentation to identify UBOs and PEPs
• Review sanction, embargo, and PEP information using specialized databases to mitigate risk
• Ensure compliance with FATCA, CRS/AEOI, and MiFID regulatory requirements
• Liaise with internal and external stakeholders to resolve KYC issues and challenge relationship managers when necessary




• Monitor documentation follow-ups and trigger customer recertifications

Responsabilidades
• Experience in KYC, due diligence, or regulatory compliance within a banking environment
• Strong analytical skills to verify complex legal documents and mandates
• Effective communication with diverse stakeholders and relationship managers
• Detail-oriented with ability to meet strict regulatory deadlines
• Proactive in supporting ad hoc projects and training new team members

Requisitos principales
• Training programs and career plans
• Internal mobility opportunities
• Diversity and Inclusion Committee and employee communities
• Corporate volunteering program (1 Million Hours 2 Help)
• Adaptable compensation plan
• Hybrid telecommuting model (50%)

📌 Business Group Coordinator KYC (Madrid)
🏢 BNP Paribas
📍 Madrid