Analyst Support

• Experience with client due diligence, KYC and onboarding processes
• Knowledge of regulatory requirements and internal policies related to AML, KYC, and client onboarding
• Certification in a related field, such as anti-money laundering (AML) or know your customer (KYC)

• Provide analytical support to senior bankers and the coverage team, assisting in the client's due diligence, KYC, AML, and onboarding processes.
• Ensuring compliance with regulatory requirements and internal policies.
• Take lead on KYC new onboarding and KYC refresh processes, initiating, preparing, and following up on all necessary steps
• Understand client needs and underlying business opportunities, working hand-in-hand with the KYC team to ensure a seamless onboarding process
• Collaborate with internal stakeholders, such as Risk, Compliance, and Operations, to ensure seamless onboarding.
• Maintain accurate and up-to-date records of onbardings and refresh.
• Develop and maintain a strong understanding of the Iberia market, including industry trends, competitor activity, and regulatory developments
• Conduct client analysis and identify potential risks, coordinating efforts with all teams involved to mitigate these risks
• Develop a good understanding of main regulatory frameworks, including AML, KYC, and other relevant regulations
• Perform documentation gap analysis, identifying and addressing any gaps or issues that may impact the onboarding process
• Get familiarized with BNPP internal onboarding tools and processes, ensuring an end-to-end seamless onboarding process
• Ability to find alternative solutions to complex problems, thinking outside the box to ensure client needs are met
• Face clients pre and post onboarding, providing excellent customer service and ensuring a positive client experience
• Maintain a clean pipeline of onboarding, identifying priorities and managing multiple tasks and deadlines
• Multitasking and prioritization skills are essential, as you will be working on multiple onboarding processes simultaneously

We are seeking a highly motivated and organized individual to join our Iberia Coverage team as an Analyst Support. The successful candidate will provide critical support to senior bankers and the coverage team, focusing on client due diligence, Know Your Customer (KYC) and onboarding, as well as commercial support to the Coverage team. This is an excellent opportunity to develop your skills and knowledge in the banking industry, working with a leading international bank.

• Bachelor's degree in business administration, Finance, Economics, or a related field
• 1-2 years of experience in a similar role, preferably in the banking or financial services industry
• Strong analytical and problem-solving skills, with attention to detail and ability to work accurately in a fast-paced environment
• Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders and external clients
• Proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint
• Fluency in English and Spanish (written and spoken)
• Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines
• Ability to work in a team environment and collaborate with colleagues to achieve common goals