Job Title:
KYC Operations (Analyst / Associate / Assistant Manager)

Department:
ISPL CEFS KYC Operations

About Business Line/Function
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 current 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 current 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 current 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
Preparation of Compliance Documents for recertification
Recertify the KYC forms (Due Diligence Package) for completion




Obtain mandatory documents and reports as per KYC requirements
Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists
Contact SBO to collect missing documents, opinions and sign off
Get KYC forms and mandatory documents validated by onshore Due Diligence team
Ensure data and documents are entered (scanned and archived) into systems properly
Ensure client files pass all quality and control reviews
Upon approval forward Due Diligence Information to Static Data Team for maintenance
Escalate concerns / issues as needed
Communicate within the team, Compliance, the business and IT

Contributing Responsibilities
Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
Active participation in regular review of operational procedura

📌 Kyc Operations Associate/assistant Manager Bengaluru
🏢 BNP Paribas
📍 Bengaluru