KYC Screening Associate Job in Mumbai at BNP Paribas
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KYC Screening Associate
BNP Paribas
Full Time Job
Not Disclosed
0-2 years
Posted 30+ days ago
Location
- Mumbai
Skills Required
- Communication Skills
- Documentation
- Analytical skills
- Time management skills
About this Job
BNP Paribas is hiring for the role of KYC Screening Associate!
Responsibilities of the Candidate:
- Recertify the KYC forms (Due Diligence Package) for completion,
- Obtain mandatory documents and reports as per KYC requirements
- Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists.
- Contact SBO to collect missing documents, opinions and sign off
- Get KYC forms and mandatory documents validated by onshore Due Diligence team
- Ensure data and documents are entered (scanned and archived) into systems properly
- Ensure client files pass all quality and control reviews
- Upon approval forward Due Diligence Information to Static Data Team for maintenance.
Requirements:
- Good communication skills is a pre-requisite
- Accuracy and rigor
- Team player
- Fluent in English; Knowledge of French or a foreign language would be a plus
- Adaptable flexible approach to the working environment
- Ability to work on multiple IT systems
Eligible Degrees
+96 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About BNP Paribas
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