Due Diligence Officer BNP Paribas

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.ResponsibilitiesConduct...

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 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...

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 BNP Paribas CIB** 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...

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 financial...

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...

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

Sobre nosotrosBNP Paribas Real Estate es una de las principales consultoras inmobiliarias internacionales. Acompañamos a inversores, promotores y corporaciones a lo largo de todo el ciclo de vida del activo, combinando conocimiento técnico, visión financiera y compromiso con la sostenibilidad.Nuestro equipo de Property Management gestiona algunos de los...

**ACCOUNT OFFICER GC SETTLEMENT BNP Paribas** **¿Quiénes somos?** BNP Paribas es un banco líder en Europa de dimensión internacional, presente en 73 países y con más de 195.000 profesionales. El Grupo mantiene posiciones clave en sus tres grandes áreas de actividad: Corporate & Institutional Banking, Domestic Markets e International Financial...