Job Title: Assistant Manager – KYC Data Quality

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 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 recent clients of BNP Paribas.

Responsibilities

Direct Responsibilities

The Data Quality Officer is the first‑line owner of the Issue & Management of Remediation (IMR) process for KYC data‑quality incidents across all BNPP entities.



Working from the GQM central team, the DQA centralizes, assigns, tracks, escalates and closes data‑quality issues, liaising daily with regional KYC Due‑Diligence teams, IT, and the KYC QARC. The role is pivotal in turning raw data‑breaks into actionable remediation plans, ensuring compliance, and protecting the Group’s risk‑profile

1

Centralize data‑quality issues

Monitor the IMR log/dashboard ( refreshed weekly) to capture new data breaks.
Maintain a master register of all open issues.

2

Assign & follow‑up issues

Allocate each issue to the appropriate KYC Due‑Diligence Team or stakeholder.
Conduct root‑cause analysis (IT feed bugs, manual data entry errors, SOP gaps, FSO guideline mis‑alignment).
Perform impact assessments (risk, regulatory, financial).

3

Run Monthly Operational Committee

Organize and chair the Monthly Operational Committee with regional KYC contacts.
Present

📌 Assistant Manager- KYC Data Quality (India)
🏢 BNP Paribas
📍 India