Job Title: Associate KYC Due Diligence Officer

Department: KYC Operations

Education: Any Graduate

Experience: 2 - 5 Years

Location: Mumbai, Bengaluru, Chennai

About Business line/Function: Client Engagement & Financial Security (CEFS) is a department operating under Client Operating Center of Excellence (COCE) and is responsible for KYC Due Diligence, Client Referential, AML Transaction Monitoring and Audit Confirmation for the CIB division of the Bank

Position Purpose: Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal.

Responsibilities

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

Specific Qualifications: University Graduate in Finance or Operations Skills Referential (Required knowledge, skills and abilities)

- Communication skills - oral & written
- Ability to collaborate / Teamwork
- Attention to detail / rigor
- Ability to deliver / Results driven

Technical Skills:

- Ability to manage / facilitate a meeting, seminar, committee, training
- Analytical Ability
- Ability to develop and leverage networks
- Ability to develop and adapt a process

Interested Candidate kindly share updated CV on below email Id with given details. [email protected]

Total Experience:

Relevant Experience:

Current CTC:

Expected CTC:

Notice Period:

Location:

📌 KYC Analyst - Onboarding (Bengaluru)
🏢 Kiya.ai
📍 Bengaluru