Know Your Client Analyst – German | Portugal

Job Position: Know Your Client Analyst – German
Job Description: BNP Paribas – Lisbon – KYC Analyst – German Description of the role: The Know Your Client (KYC) Analysts are part of the review process for existing clients of BNP Paribas Securities Services and will contact with several departments (such as Client Development, Compliance, and Tax Teams). Main responsibilities: Estimate the risk of money laundering and terrorism financing Report to the KYC Team Leader in Lisbon Collect and control the integrity of the client information data to complete each KYC file Ensure the collection of the documentation required for each KYC files with the sales teams and through research (client websites, regulators, etc.) Perform controls Elaborate reports and analysis to be presented to senior Management as part of the Due Diligence and KYC processes. Ensure the collection of missing documentation Ensure the FATCA/AEOI identification of the clients Supervise requests from other departments (Client Development, Compliance, Audit) Profile/competencies: Aca…see more details

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