The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and recent clients of BNP Paribas.
Position Purpose
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas.
Responsibilities
Direct Responsibilities
Conduct comprehensive quality assessments of KYC files for a diverse client segments ensuring 100% adherence to the Global and Local Policy.
Identify gaps, inaccuracies, or missing documentation in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) profiles.
Verify the authenticity and validity of identification, ownership structures (UBO), and corporate registry documents.
Take ownership of reviewing high-complexity profiles, such as complex ownership structures, Special Purpose Vehicles (SPVs), and offshore entities.
Proactively identify "red flags" or suspicious patterns during the QA process and escalate them to the AML/Financial Crime team for further investigation.
Support manager in preparing daily/weekly quality dashboards and reports for senior management, highlighting recurring themes or systemic failures.
Conduct deep-dives into frequent errors to determine if they stem from a lack of training, ambiguous policy, or process inefficiency.