Experteer Overview Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación. As a Due Diligence Officer in BNP Paribas CIB, you ensure client relationships and transactions meet regulatory standards, safeguarding the bank from financial crime. You translate risk analyses into clear recommendations to support informed decisions. You will work within a cross-functional team to align investigations with regulatory requirements and drive process improvements. This role offers exposure to global operations, a strong compliance culture, and opportunities for professional growth.Compensaciones / Beneficios• Perform comprehensive KYC checks on new and existing clients, including UBO and PEP identification• Analyze financial statements, legal documents and market data to assess risk factors• Prepare accurate due-diligence reports and maintain up-to-date documentation in SharePoint, JIRA and other tools• Collaborate with relationship managers, legal and compliance teams to align investigations with regulatory requirements• Identify process-improvement opportunities and support the implementation of updated due-diligence proceduresResponsabilidades• 2-4 years of experience in KYC, AML or related compliance roles, preferably within banking• Degree in Finance, Law, Economics or a related field (or equivalent experience)• Fluent English and strong Spanish; additional language is a plus• Analytical mindset and meticulous attention to detail• Ability to work under tight xcskxlj deadlines• Strong communication skills to convey complex findings to senior stakeholders• Proficiency with KYC platforms (e.g., Fenergo) and familiarity with FATCA, CRS, MiFID and AML directivesRequisitos principales• Extensive training programs• national/international mobility• Corporate volunteering (1 Million Hours 2 Help)• flexible compensation plan with performance-linked incentives• Hybrid working model (50% remote)• 32 vacation days per year