FAQs
What is the role of the KYC Due Diligence team?
The KYC Due Diligence team is responsible for the preparation of compliance documents for periodic reviews (recertification) and onboarding new clients across multiple regions, ensuring that KYC requirements are met for existing and new customers.
What are the primary responsibilities of the AM/Manager in this role?
The AM/Manager will prepare compliance documents, recertify KYC forms, obtain mandatory documents, perform necessary checks, validate documents with the onshore Due Diligence team, and ensure that client files pass all quality and control reviews.
What qualifications are required for this position?
A Bachelor’s degree or equivalent, at least 5 years of experience in the banking industry with a specialization in KYC due diligence, and a sound knowledge of the onboarding/KYC recertification process are required.
Is knowledge of additional languages beneficial for this role?
Yes, fluency in English is required, and knowledge of French or another foreign language would be a plus.
What technical skills are necessary for the AM/Manager position?
Candidates should be IT literate, familiar with Microsoft Office (especially Excel to macro level and PowerPoint), and able to work on multiple IT systems.
Is teamwork an important aspect of this role?
Yes, the ability to collaborate and work as part of a team is essential for this position.
Are there opportunities for participation in projects and system changes?
Yes, active participation in projects, system changes, UAT, and new system implementations is required.
What types of checks are performed during the recertification process?
Checks include gathering mandatory documents, performing 3rd party checks, website and stock exchange verifications, and checks against local and global blacklists.
How does BNP Paribas prioritize diversity and inclusion in the workplace?
BNP Paribas passionately embraces diversity and is committed to fostering an inclusive workplace where all employees are valued and can bring their authentic selves to work.
Where are the BNP Paribas India Solutions delivery centers located?
The delivery centers are located in Bengaluru, Chennai, and Mumbai.