Job Description
Experteer Overview
Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.
In this role, you will conduct thorough due diligence on potential and existing clients, counterparties, and transactions to ensure regulatory and internal policy compliance. You will collaborate with relationship managers, legal teams, and compliance officers to support informed decisions and protect the bank’s operations. A strong focus on risk assessment and KYC concepts will help you mitigate risk and uphold integrity across the CIB division in Madrid. This position offers the chance to contribute to robust compliance and risk management within a global bank environment.
Compensaciones / Beneficios
• Perform comprehensive due diligence on clients, counterparties, and transactions
• Ensure compliance with regulatory requirements and BNP Paribas internal policies
• Collaborate with cross-functional teams (relations...
Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.
In this role, you will conduct thorough due diligence on potential and existing clients, counterparties, and transactions to ensure regulatory and internal policy compliance. You will collaborate with relationship managers, legal teams, and compliance officers to support informed decisions and protect the bank’s operations. A strong focus on risk assessment and KYC concepts will help you mitigate risk and uphold integrity across the CIB division in Madrid. This position offers the chance to contribute to robust compliance and risk management within a global bank environment.
Compensaciones / Beneficios
• Perform comprehensive due diligence on clients, counterparties, and transactions
• Ensure compliance with regulatory requirements and BNP Paribas internal policies
• Collaborate with cross-functional teams (relations...