KYC Analyst - Onboarding

Kiya.ai; Chennai, Bengaluru, Mumbai; Hybrid; INR 600,000 - 950,000; Full time

Job summary

BNP Paribas is seeking an Associate KYC Due Diligence Officer in its KYC Operations team. The role involves onboarding or recertification of clients, performing due diligence across SDD, CDD and EDD, and verifying KYC screenings in line with global procedures.

Collaboration with internal teams and participation in regional/global projects are key elements. The position requires a university graduate in Finance or Operations and 2–5 years of relevant experience.

Qualifications

• University graduate in Finance or Operations.
• Experience in KYC/AML would be an asset.
• Strong communication and analytical skills.

Responsibilities

• Perform onboarding or recertification of clients for BNP Paribas.
• Conduct due diligence on institutional clients across all risk levels (SDD/CDD/EDD).
• Verify KYC screenings and document client information as per global procedures.
• Provide ideas to improve processes and strengthen controls.
• Maintain clear communication with peer groups and collaborate with internal teams.
• Participate in global/local projects to improve productivity and efficiency.

Skills

Communication skills

Teamwork

Attention to detail

Results driven

Education

Graduate in Finance or Operations

Job description

Job Title

Associate KYC Due Diligence Officer

Department

KYC Operations

Education

Any Graduate

Experience

2 - 5 Years

Location

Mumbai, Bengaluru, Chennai

About Business line/Function

Client Engagement & Financial Security (CEFS) is a department operating under Client Operating Center of Excellence (COCE) and is responsible for KYC Due Diligence, Client Referential, AML Transaction Monitoring and Audit Confirmation for the CIB division of the Bank

Position Purpose

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal.

Responsibilities

Direct Responsibilities

• Responsible for performing Onboarding or Recertification of client of BNP Paribas
• Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
• Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
• Contributing ideas to improve the process by identifying appropriate control measures
• Maintain effective communication channels with peer groups
• Collaborate with internal teams and escal…
• Participate in brainstorming sessions and cross training to share best practices and ideas.
• Responding to client queries & Front office queries
• Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives
• Collaborate with technology/support team to help identify internal and external facing technology improvement opportunities

Specific Qualifications

University Graduate in Finance or Operations

Skills Referential (Required knowledge, skills and abilities)

• Communication skills - oral & written
• Ability to collaborate / Teamwork
• Attention to detail / rigor
• Ability to deliver / Results driven

Technical Skills:

• Ability to manage / facilitate a meeting, seminar, committee, training
• Analytical Ability
• Ability to develop and leverage networks
• Ability to develop and adapt a process