Due Diligence Officer BNP Paribas

**DUE DILIGENCE OFFICER** 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...

Due Diligence Officer – BNP Paribas CIB BNP Paribas Corporate & Institutional Banking (CIB) offers a dynamic environment for a dedicated Due Diligence Officer to evaluate and mitigate risks in business transactions. The role reports to the KYC Manager of the Madrid KYC Hub and ultimately to the Head of KYC – Madrid Hub. Responsibilities Conduct...

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...

Join to apply for the Data Quality Officer BNP Paribas role at BNP Paribas CIB . About BNP Paribas Group BNP Paribas is a top-ranking

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)...

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)...

**GROUP BNP PARIBAS** 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. **Factor** BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...

**GROUP BNP PARIBAS** 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. **RISK HUB**: RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...

**GROUP BNP PARIBAS** 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. **Risk HUB** RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...

In Spain, **BNP Paribas **is the first international results-generating bank, with the largest volume of assets and the largest supply of services. By its close to 4,000 professionals and offices and sales points spread across Spanish geography, it provides services to over 1,700 corporate customers and 2,700,000 private market customers in different...