KYC Associate
BNP Paribas
Posted
last month
Mumbai, Maharashtra, India
Onsite
INR 45K
Junior Level
Full Time
Sema Summary
The KYC Associate position at BNP Paribas focuses on screening and compliance processes. This role is critical for anti-money laundering efforts within the bank.
About Company
BNP Paribas is a leading financial services group headquartered in France, providing banking and investment services worldwide.
Core Requirements
- Bachelor's degree in Finance or related field
- Knowledge of KYC and AML regulations
- Analytical skills to assess customer data
- Attention to detail in compliance processes
- Ability to work effectively in a team
Responsibilities
- Perform KYC checks on new clients
- Analyze financial transactions for compliance
- Document findings and prepare reports
- Collaborate with teams to enhance compliance measures
- Stay updated on AML regulations
- Conduct risk assessments on client portfolios
- Provide support in audits and compliance reviews
Must Have skills
Job Keywords
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