KYC Expert
BNP Paribas
Posted
last month
Singapore, Singapore
Onsite
SGD 6K
Mid Level
Full Time
Sema Summary
The KYC Expert role at BNP Paribas involves ensuring compliance with AML/KYC regulations while providing high-quality client service. The position requires collaboration with various teams and a proactive approach to problem-solving.
About Company
BNP Paribas is a leading European bank with a global presence, offering a wide range of financial services including corporate and institutional banking, wealth management, and asset management.
Core Requirements
- Bachelor's degree in finance or related field
- Experience in AML/KYC compliance
- Knowledge of FATCA and CRS regulations
- Strong attention to detail
- Ability to work under pressure
Responsibilities
- Process KYC and AML documentation for clients
- Ensure compliance with regulatory requirements
- Deliver high-quality service to clients and investors
- Train and coach junior staff on KYC processes
- Participate in client meetings and reviews
- Contribute to process improvement initiatives
- Maintain accurate records and documentation
Benifits
- Diversity initiatives
- Career growth opportunities
- Work-life balance programs
- Training and development
- Health and well-being support
Must Have skills
Job Keywords
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