KYC Analyst (m/f) | Germany

Job Position: KYC Analyst (m/f)
Job Description: BNP Paribas Securities Services S.C.A. – Frankfurt am Main, Hessen – BNP Paribas Securities Services S.C.A. sucht in Frankfurt am Main eine/n KYC Analyst (m/f) (ID-Nummer: 4567527) BNP Paribas Securities Services S.C.A. — KYC Analyst (m/f) For our Securities Services branch in Frankfurt am Main we are looking for a KYC Analyst (m/f) fixed-term position, limited to one year (part-time) Responsibilities: handling of internal and external client documentation (client form, scoring grid, financial reports, statutes, FATCA/AEOI self-certification) with respect to legal and compliance requirements collect and monitor information related to clients’ ownership structure and source of funds, politically exposed persons and client’s business sector and countries of business manage the KYC underlying physical and electronical data and documentation gathered during the onboarding and review process permanent vigilance and watch on all KYC compliance subjects (incl. legal, regulatory and internal obligations, e.g. embargos, international financial sanctions) Requ…see more details

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