Kyc Analyst - Madrid, España - BNP Paribas

BNP Paribas

Empresa verificada

Madrid, España

hace 3 semanas

Publicado por:

Isabel García

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Descripción

KYC ANALYST

General description

The KYC Analyst is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence.

Acting as a key stakeholder in the KYC data governance, the KYC Analyst is responsible for collecting the accessible information and documents required to identify and verify the identity of the clients, its UBOs and other related persons, in compliance with internal policies and guidelines.

Mission statement
Collection of information and documents

Identifies the documents and information required to complete/ update the client KYC file according to the requested list of documents and covering multi-site requirement, if applicable.

Uses all available and validated sources to collect documentation & information required without client/ RM involvement

Liaises with the E2E coordinator (when applicable) to gather remaining KYC documentation & information from the client and internal RMs or, under delegation, directly gather KYC documentation & information from the client/RM

Supports E2E Coordinator (when applicable) and RM in understanding the rational of KYC document collection

Translates documentation in English where possible to provide any key information required for the KYC file risk assessment

Highlights main information in the KYC documents

Monitor the collection process and escalate if necessary

Control & analysis of documents
Ensures and validates that collected documents are consistent, valid and adequate with internal procedures/guidelines

Extract from the documentation all requested information according to KYC policies

Documents upload and data capture
Adequately upload and classify KYC documentation upon reception (at least the day of reception)

Capture all requested KYC information in KYC systems

REQUIREMENTS:

Hard skills & Knowledge

Expertise with the AML / KYC regulatory requirements and stakes for financial institutions

General financial knowledge (industry and products)

General legal knowledge

Fluent in English (another language is a plus)

Soft skills

Excellent analytical skills

Ability to work under pressure and tight deadlines

Rigorous

Quality oriented

Client-oriented

Pedagogical

Excellent communication skills (verbal & written)

Good interpersonal skills

PRIMARY LOCATION

ES-MD-Madrid

JOB TYPE

Standard / Permanent

JOB

OPERATION PROCESSING

EXPERIENCE LEVEL

At least 2 years

SCHEDULE

Full-time

REFERENCE

BNP-000961

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REF:

BNP