Role & responsibilities

NEED IMMEDIATE JOINERS!

We are looking for an experienced KYC / AML / Due Diligence skilled to join our Compliance and Financial Crime Operations team.

The role will be responsible for performing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) activities. The candidate will review customer information, identify potential financial crime risks, perform investigations, and ensure compliance with internal policies and regulatory requirements.

Direct Responsibilities

- Responsible for performing Onboarding or Recertification of client of BNP Paribas
- Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
- Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
- Contributing ideas to improve the process by identifying appropriate control measures




- Maintain effective communication channels with peer groups
- Collaborate with internal teams and escalate unresolved issues promptly
- Participate in brainstorming sessions and cross training to share best practices and ideas.
- Responding to client queries & Front office queries
- Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives
- Collaborate with technology/support team to help identify internal and external facing technology improvement opportunities

Interested candidates can share their updated resume to:

[email protected]

Please include the following details in your email:

Total Experience

Relevant Experience

Current CTC

Expected CTC

Notice Period

Current Location

📌 KYC Analyst(Client onboarding) - Mumbai
🏢 Kiya.ai
📍 Mumbai