KYC-E2E Coordinator
BNP Paribas • madrid, madrid • Posted July 13, 2026
Position Overview
Missions And Duties A/o Prepare, coordinate and participate in kick-off-calls;
Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) and check sanction and embargo information;
Contribute to evaluating the sensitivity of the customer under the supervision of the SBO concerned;
Review embargoes, Vigilance to detect PEPs, and utilize other databases according to the local practice;
Propose a classification of the PEPs (High-risk or not);
Analyze, verify (and archive) legal documents such as dealing mandates and guarantees (enhanced signature check);
Comply with and follow up on (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), AEOI (CRS) and Markets in Financial Instruments Directive (MiFID);
Monitor the follow-up elements, in particular those related to the documentation;
Trigger the recertification/ rev...
Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs) and check sanction and embargo information;
Contribute to evaluating the sensitivity of the customer under the supervision of the SBO concerned;
Review embargoes, Vigilance to detect PEPs, and utilize other databases according to the local practice;
Propose a classification of the PEPs (High-risk or not);
Analyze, verify (and archive) legal documents such as dealing mandates and guarantees (enhanced signature check);
Comply with and follow up on (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), AEOI (CRS) and Markets in Financial Instruments Directive (MiFID);
Monitor the follow-up elements, in particular those related to the documentation;
Trigger the recertification/ rev...