Due Diligence Officer

hace 1 semana

Madrid, España BNP Paribas A tiempo completo

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies and institutions) to help them carrying out their projects by providing financing, investment, savings and insurance services.

In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe.

BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.

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

RESPONSIBILITIES:

- 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;
- Ensure entry of the name of the customers and of the beneficial owners/directors and other representatives on the various databases;
- 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 recertifications);
- Liaise with external and internal clients and stakeholders on KYC related matters;
- Challenge Relationship managers regarding KYC matters;
- Assist team leader with ad hoc projects;
- Train newcomers;
- Perform review/analysis of customers with a focus on high risk customers;
- Perform 4-eyes checks when relevant seniority achieved;(SKYCO)
- Status reporting.

Financial Security
- Be alert to and contribute to fighting against all forms of economic crime including fraud, money laundering and terrorist financing, regardless of the circumstance or stakeholder involved.
- Make sure adequate due diligence and controls are performed to know the customers and how they use the Group’s products and services.
- Be vigilant that customer transactions are not related to bribery or corruption. Report any suspicious operation to Senior Management or to local Compliance.

**REQUIREMENTS**:
Training:
University (Bachelor/Master degree)level - with legal affinity or other relevant working experience.

**EXPERIENCE**:
2 - 4 years (preferable)

Preferably two years of successful relevant work experience; preference for Due Diligence experience.

Languages:

- English: Fluent
- Spanish: Optional

**SKILLS**:

- Ability to interact with other local internal teams;
- Flexible attitude;
- Take initiative, propose & signal improvements/changes;
- Team player;
- Excellent written and oral communication skills in Spanish and English;
- Ability to deal with deadlines and work under pressure;
- Analytical thinking;
- Work independently;
- Time management, planning and organizational skills.

BENEFITS:

- Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
- Diversity and Inclusion Committee that ensures an inclusive work environment. In

  • Aml/kyc Due Diligence Officer

    hace 3 semanas

    Madrid, España Page Personnel España A tiempo completo

    Handle administrative tasks, particularly AML/KYC due diligence and other internal systems (CIS, GCMS, OA, etc) carrying out tasks with a full control of the processes and deadlines. - Other administrative tasks that can be assigned by upstreams. Empresa de gran reconocimiento|Empresa internacional - Experience in KYC due diligence for corporates. - Working...

  • Due Diligence Officer Kyc Hub

    hace 7 días

    Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer (DDO) directly reports to the KYC Squad Team Leader of the Madrid KYC Hub. The DDO’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with current BNP Paribas policies and legislation. Furthermore, its primary focus is to act as the first level of control in...

  • Due Diligence Officer

    hace 14 horas

    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...

  • Due Diligence Officer Kyc Hub

    hace 6 días

    Madrid, Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer (DDO) directly reports to the KYC Squad Team Leader of the Madrid KYC Hub. The DDO's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer (KYC) documentation in line with current BNP Paribas policies and legislation. Furthermore, its primary focus is to act as the first level of control in...

  • Due Diligence Officer Kyc Hub

    hace 4 semanas

    Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation. **MISSION**: - Collect, analyze, verify and archive legal and Know Your Customer (KYC)...

  • Due Diligence Officer Kyc Hub

    hace 4 semanas

    Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation. **MISSION**: - Collect, analyze, verify and archive legal and Know Your Customer (KYC)...

  • Due Diligence Officer Kyc Hub

    hace 2 semanas

    Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer’s primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation. **MISSION**: - Collect, analyze, verify and archive legal and Know Your Customer (KYC)...

  • Due Diligence Officer Kyc Hub

    hace 6 días

    Madrid, Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation.MISSION: Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation,...

  • Due Diligence Officer Kyc Hub

    hace 6 días

    Madrid, Madrid, España BNP Paribas A tiempo completo

    The Due Diligence Officer directly reports to the Team Manager of Due Diligence. The Due Diligence Officer's primary tasks are collecting, gathering, assessing and following up on Know-Your-Customer documentation in line with current procedures and legislation.MISSION: Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation,...

  • Due Diligence Manager

    hace 7 días

    Madrid, España Signify A tiempo completo

    Job Title Due Diligence Manager **Job Description**: Due Diligence Manager We are Signify, the new company name of Philips Lighting, is the global leader in lighting systems, and data-enabled services, building on 125+ years of innovations. The Global Internal Audit team, with approx. 25 team members spread over 7 countries, provides risk assurance to...

  • Due Diligence Officer Kyc Hub Bnp Paribas

    hace 2 semanas

    Madrid, España BNP Paribas A tiempo completo

    BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

  • Due Diligence Officer Kyc Hub Bnp Paribas

    hace 2 semanas

    Madrid, España BNP Paribas A tiempo completo

    BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

  • Due Diligence Analyst

    hace 4 semanas

    Madrid, España Hitachi Europe S.A. (Spain) A tiempo completo

    **Description** **Meet The Team** Join our growing team of compliance professionals in Hitachi Ltd. Global Compliance Office. The Hitachi Global Due Diligence team provides fast-paced analysis and recommendations to Hitachi companies regarding the reputational fitness of third parties. The role offers opportunities for advancement as well as skillset and...

  • Due Diligence Manager

    hace 6 días

    Madrid, Madrid, España Signify A tiempo completo

    Job TitleDue Diligence ManagerJob Description:Due Diligence ManagerWe areSignify, the new company name of Philips Lighting, is the global leader in lighting systems, and data-enabled services, building on 125+ years of innovations.The Global Internal Audit team, with approx. 25 team members spread over 7 countries, provides risk assurance to the Executive...

  • Responsable Consultoría Due Diligence

    hace 4 semanas

    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:**Descripción**:Desde GRUPO CRIT estamos buscando un/a **Responsable Consultoría Due Diligence** para importante empresa de ingeniería especializada en renovables.FUNCIONES:- Búsqueda activa de clientes en sector eólico, gas, fotovolcáico.- Coordinar desarrollo de proyectos.**Requisitos**:- Estudios de ingeniería.- Experiência...

  • Responsable Consultoría Due Diligence

    hace 3 semanas

    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:**Descripción**:Desde GRUPO CRIT estamos buscando un/a **Responsable Consultoría Due Diligence** para importante empresa de ingeniería especializada en renovables.FUNCIONES:- Búsqueda activa de clientes en sector eólico, gas, fotovolcáico.- Coordinar desarrollo de proyectos.**Requisitos**:- Estudios de ingeniería.- Experiência...

  • Responsable Consultoría Due Diligence

    hace 6 días

    Madrid, Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:Descripción:Desde GRUPO CRIT estamos buscando un/a Responsable Consultoría Due Diligence para importante empresa de ingeniería especializada en renovablesFUNCIONES: Búsqueda activa de clientes en sector eólico, gas, fotovolcáico Coordinar desarrollo de proyectosRequisitos:Estudios de ingeniería.Experiência en proyectos Due...

  • Due Diligence Analyst

    hace 3 semanas

    Madrid, España Matrix Renewables A tiempo completo

    **About us** Matrix Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, TPG Rise, in 2020. Headquartered in Madrid, Matrix Renewables focuses on developing, constructing and being long-term owners of renewable energy assets. Matrix Renewables’ current portfolio is...

  • Technical Due Diligence

    hace 2 meses

    Madrid, España OCA Global A tiempo completo

    **OCA Global** ¿Quiénes somos? Somos un **grupo internacional** de capital privado con sede central en España. Contamos con** 8 divisiones de negocio**: Inspección Reglamentaria, Certificación, Ensayos, Control de Calidad y Asistencia Técnica, Inspecciones marítimas y de materias primas, Consultoría y Asesoría técnica, Formación e Inspección...

  • Due Diligence Analyst

    hace 6 días

    Madrid, Madrid, España Matrix Renewables A tiempo completo

    About usMatrix Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, TPG Rise, in 2020. Headquartered in Madrid, Matrix Renewables focuses on developing, constructing and being long-term owners of renewable energy assets.Matrix Renewables' current portfolio is comprised of...