Senior Associate KYC
BNP Paribas
Job Overview
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Job Description
About Senior Associate KYC at BNP Paribas
BNP Paribas India Solutions, established in 2005, is a wholly owned subsidiary of BNP Paribas SA - the European Union’s leading bank. With delivery centers in Bengaluru, Chennai, and Mumbai, BNP Paribas India Solutions serves Corporate and Institutional Banking, Investment Solutions and Retail Banking globally.
About BNP Paribas Group
BNP Paribas operates in 65 countries with nearly 185,000 employees. The Group delivers services across Commercial, Personal Banking & Services, Investment & Protection Services and Corporate & Institutional Banking.
Commitment to Diversity and Inclusion
BNP Paribas fosters an inclusive workplace with zero tolerance for discrimination and harassment, ensuring equal employment opportunity for all.
Business Line/Function & Role Overview
The Senior Associate KYC works within COCE Operations, contributing to daily trade and transaction processing, client due diligence, and KYC screenings. The role encompasses responsibilities across CEP, GMO, and Product Control, ensuring high-quality service and robust risk control.
Key Responsibilities
- Manage workflow and operations in KYC and client services.
- Collaborate with internal teams to resolve trade and booking issues.
- Perform due diligence, KYC, CDD, and EDD on institutional clients.
- Conduct trade reconciliations, validate trades and manage discrepancies.
- Participate in global and local projects to improve productivity.
Technical & Behavioral Competencies
University Graduate in Finance or Operations. Solid knowledge of Capital Markets, Financial Instruments, and Investment Banking. Must be proficient in MS Office, especially Excel, with strong analytical, organizational, and interpersonal skills.
Key Skills/Competency
- KYC
- Client Due Diligence
- Trade Reconciliation
- Risk Management
- Capital Markets
- Financial Instruments
- Investment Banking
- Operational Efficiency
- Analytical Skills
- Collaboration
How to Get Hired at BNP Paribas
- Research BNP Paribas culture: Review mission and values online.
- Customize your resume: Highlight KYC and trade skills.
- Network strategically: Connect with current employees on LinkedIn.
- Prepare thoroughly: Practice common operational and KYC interview questions.
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