Job Description

Job Title: Analyst

Department: Global Payment and Cash Operations

About Business line/Function: Global Payment and Cash Operations - APAC

Position Purpose: To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.

Responsibilities

Direct Responsibilities
- OPERATIONS MANAGEMENT: Processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.
- OPERATIONS RISK MANAGEMENT: Adhere to control plans and pay attention to risk related areas in operations.
- COMPLIANCE: Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects.

Anti-Money Laundering / Financial Sanctions (AML/FS) related duties

Operations are an integral part of the control framework including for AML/FS topics. In that respect,



in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision to the relevant authority.

Contributing Responsibilities
- OPC: Contribute to the Operations Permanent Control framework.
- CUSTOMER SERVICE: Monitor turnaround times and operational efficiency. Resolve customer complaints and queries.
- CLIENT RELATIONSHIP MANAGEMENT: Support MO to address ultimate client needs and resolve customer complaints if any.

Technical & Behavioral Competencies

Technical Skills
- Knowledge of preprocessing & processing of Remittance & Payments transactions.
- Knowledge of Basic Banking
- Internal Accounting Systems and Packages
- Familiarity with computer applications, MS-Office, Business Objects etc.
- Familiarity with Banking Back Office Operations, Processes and Systems.
- Knowledge on various reg

📌 Remittance & Payments - Analyst (India)
🏢 Bnp Paribas Bank
📍 India