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Commercial Banks, Retail Banks
Job Description - Due Diligence (KYC) Officer (a68966201802)
Due Diligence (KYC) Officer ( Job Number:
BNP Paribas is a European leader in banking and financial services, with a
significant international presence. The Group has a presence in 75 countries and
nearly 190 000 employees. The Bank has two main business areas: Retail Banking
and Corporate & Institutional Banking. Corporate & Institutional Banking (CIB) provides to its
clients financing, transaction banking, advisory and capital market services.
BNP Paribas is globally recognized as leader in many areas of expertise
including among others structured financing and derivatives across a variety
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