BNP PARIBAS España
Business Group Coordinator KYC
- Remoto
- Híbrido
- Tiempo completo
... information using specialized databases to mitigate institutional risk. - Comply with international regulatory requirements, including FATCA, AEOI (CRS), and MiFID. - Liaise with internal and external stakeholders to resolve KYC-related matters and challenge relationship managers when necessary. - Monitor documentation ...
Madrid, España