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 recent 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
Perform retrospective quality checks on KYC files to ensure compliance with internal policies and local regulatory requirements .
Identify gaps,
inaccuracies, or missing documentation in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) profiles.
Provide detailed, constructive feedback to the KYC operations team to drive improvement and reduce the error rate.
Validate the appropriateness of the risk rating assigned to clients based on their entity type, jurisdiction, and business activity.
Verify the authenticity and validity of identification, ownership structures (UBO), and corporate registry documents.
Prepare daily/weekly quality dashboards and reports for senior management, highlighting recurring themes or systemic failures.
Ensure that the KYC process evolves in line with updated Global and Local Compliance policies.
Conduct deep-dives into frequent errors to determine if they stem from a lack of training, ambiguous policy, or process inefficiency.