at BNP Paribas
Investment BankingPosted 13 days ago
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**KYC Specialist - UKRSIBBANK, BNP Paribas Group** - Lead client risk assessments, compliance policy implementation, and BNPP standards integration. - Requires: Economic/legal degree, 2+ yrs bank compliance experience, strong analytical skills, proficiency in MS Office, SAP, English (Intermediate), Ukrainian. - Participate in client validation committees, provide risk management consultation, and reduce compliance risks.
- Compensation
- Not specified
- City
- Not specified
- Country
- Not specified
Currency: Not specified
Full Job Description
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#veteranfriendly
