Kyc Implementation Manager

BNP Paribasmanagersfollow the Groups Management Charter, which emphasises a positive, empowering team culture, encouraging open communication and supporting development and wellbeing. We would expect any incoming member of staff to respect all financial security related legislation, including anti-money laundering (AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC);KYC;ongoing client related data screening; and transaction monitoring. About BNP Paribas - At BNP Paribas, we center our values on what drives the company forward. * Agility: we want to behave more simply to embrace useful innovation and digital transformation * Client Satisfaction: we believe that our success lies in being the customers and clients preferred choice. We seek to listen carefully to them and work closely with themBNP Paribasmanagersfollow the Groups Management Charter, which emphasises a positive, empowering team culture, encouraging open communication and supporting development and wellbeing. We would expect any incoming member of staff to respect all financial security related legislation, including anti-money laundering (AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC);KYC;ongoing client related data screening; and transaction monitoring. About BNP Paribas - At BNP Paribas, we center our values on what drives the company forward. * Agility: we want to behave more simply to embrace useful innovation and digital transformation * Client Satisfaction: we believe that our success lies in being the customers and clients preferred choice. We seek to listen carefully to them and work closely with themmore15 hours agoNEW