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.
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
The KYC SME serves as the technical anchor for the KYC function.
The primary objective is to bridge the gap between high-level Policy/Compliance requirements and daily Operational execution. The SME ensures the bank’s KYC standards are applied consistently across all client segments.
Technical Competencies
Deep understanding of Global AML/KYC standards and local regulatory frameworks. Ability to interpret policy documents and translate them into actionable operational steps.
Proficiency in decoding intricate ownership structures, including Trusts, Funds, SPVs & Expert-level knowledge of Enhanced Due Diligence (EDD) triggers and the application of risk-rating methodologies
Super-User proficiency in KYC Onboarding and Recertifications tools, ability to navigate system workflows, provide input for User Acceptance Testing (UAT) for recent feature releases.
Operational Management Competencies
Ability to manage a technical query queue, providing timely and accurate resolutions to the operations team while documenting "Frequently Asked Questions"