Job Title: Assistant Manager - AML – CBK FRANCE

Department: ISPL -CEFS

About Business Line/Function

Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and Actimize support Projects

Position Purpose

AML - CBK FRANCE

Responsibilities

Direct Responsibilities

Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize.
Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures.
Obtain and upload alert analysis results and relevant material for record keeping purposes.




Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and supported by

relevant information and due diligence search results.

Support the Head of AML Hub to implement and execute procedures and other relevant policies and procedures of BNPP.
Assist in AML projects and user testing assessments as and when required.
Comply with AML procedure and other relevant policies and procedures of BNPP as well as relevant AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and regulations, and industry best practice.
Collaborate and work in tandem with team members of AML Hub and relevant stakeholders.
Be supportive and adoptive to changes of procedures and scope of works.
Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of AML Hub in a timely manner when back

📌 Assistant Manager (Mumbai)
🏢 BNP Paribas
📍 Mumbai