Analyste KYC - H/F
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Location
In office (Nanterre)
Employment
Contractor
Confirmed on the employer's own hiring board on Nov 12, 2026. First seen by Alion on Nov 10, 2026. BNP Paribas scores A on the Alion truth index.
Overview
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BNP Paribas is a French banking group headquartered in Paris, offering retail banking, corporate and institutional banking, investment banking, asset management, insurance and consumer finance. It was formed in 2000 by the merger of Banque Nationale de Paris and Paribas, with roots going back to the Comptoir national d'escompte de Paris founded in 1848. Listed on Euronext Paris, it is one of the largest banks in Europe, operates in more than 60 countries and hires interns, project managers, regulatory reporting and communications staff in Paris and its suburbs.
Rejoignez BNP Paribas Factor, une entreprise dynamique et innovante dans le secteur de l'affacturage. En tant qu'Analyste KYC, vous serez responsable de l'analyse des KYC, de la surveillance des risques de conformité et de la réalisation de veilles réglementaires. Vous travaillerez dans un environnement de Flex Office à Nanterre, avec des opportunités de télétravail. Ce poste est un CDD de 6 mois à partir du 1er décembre 2026.
Missions
- Effectuer les analyses des KYC / KYI / cofactors, pour les entrées en relation, les recertifications, le traitement des alertes.
- Contribuer à la surveillance des risques de conformité et réaliser des veilles réglementaires concernant le domaine de la conformité.
- Analyser les données clients du point de vue de la conformité et dans le cadre du dispositif KYC.
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