Bruno Queiros
@brunoqueiros
I conduct KYC, due diligence, and tax-document validation for wealth-management clients.
PortugalWhat I'm looking for
I'm a KYC Officer at BNP Paribas supporting the Swiss wealth management market, where I conduct KYC and Customer Due Diligence processes for client onboarding.
I analyse and validate client and tax documentation in line with FATCA and AEOI, perform name screenings for reputational risks, and assess account changes against legal and internal requirements. My academic background in Criminology supports my interest in compliance and financial crime.
I'm recognised for attention to detail, analytical thinking, responsibility, and adaptability.
Experience
Work history, roles, and key accomplishments
KYC Officer
BNP Paribas
Nov 2024 - Present (1 year 9 months)
Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, including analysis and validation of documentation during client onboarding. Validating tax documentation in accordance with FATCA and AEOI, performing name screenings, and assessing changes to client accounts.
Warehouse Assistant
Hipermercado E.Leclerc
Apr 2024 - Oct 2024 (6 months)
Handled product replenishment and warehouse organization, managed stock, and provided customer support while maintaining the retail space.
Building Cleaning Technician
SE Ernest SteinGruber GmbH
Aug 2023 - Feb 2024 (6 months)
Performed building and facilities cleaning, sanitized spaces, and replenished materials while adhering to workplace safety and hygiene standards.
Food Delivery Driver
Uber Eats
Oct 2020 - Jul 2023 (2 years 9 months)
Managed deliveries and optimized routes while adhering to strict deadlines and maintaining a strong customer focus.
Education
Degrees, certifications, and relevant coursework
Financial Crime Academy
Certification, Financial Crime
2023 - 2023
Certified in Combating Illegal Wildlife Trade from Financial Crime Academy in 2023.
Instituto Universitário da Maia (ISMAI)
Bachelor's Degree, Criminology
2017 - 2020
Bachelor's degree in Criminology from Instituto Universitário da Maia (ISMAI) from 2017 to 2020.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Job categories
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