KYC Officer (Trainee)
at BNP Paribas
Porto, Norte, Portugal -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 18 Nov, 2024 | Not Specified | 22 Aug, 2024 | N/A | Data Analysis,Finance,French,Beginner | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
GROUP BNP PARIBAS
BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.
PROFILE AND SKILLS TO SUCCESS
Studies University Attendance in: Law, Finance, Management, Business Administration, Data analysis…
Languages English (required) / French is considered as a plus as any other such as: Russian, German, Arabic…)
TECHNICAL SKILLS
Business:
Compliance Level: Beginner; Requisite: Required
Transversal & Behavioral:
Personal Impact/Ability to influence Level: Beginner required
Resilience Level: Beginner required
Communication Skills - Oral & Written Level: Competent required
Organizational Skills Level: Competent required
Analytical Ability Level: Beginner required
LI-Onsite
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Banking / Insurance
Mortgage Services
Graduate
Proficient
1
Porto, Portugal
