Associate KYC Job Openings in Chennai & Maharashtra 2025!!!
BNP PARIBAS announced job vacancy for the post name of KYC Associate. The place of posting will be at Chennai & Maharashtra. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | BNP PARIBAS |
| Qualification | Graduate/ Post Graduate |
| Skills | Strong Analytical, Organizational and interpersonal skills |
| Category | Transaction Processing/ Financial services |
| Work type | Onsite |
| Position | KYC Associate |
| Location | Chennai & Maharashtra |
| Salary | As per company norms |
| Job type | Full time |
| Requisition Id | 111111111117841 |
The KYC Associate at BNP Paribas plays a vital
role in ensuring the accuracy, transparency,
and compliance of Know Your Customer (KYC)
operations across client accounts. This
position is ideal for individuals with a passion
for financial compliance, anti-money
laundering (AML), and transaction monitoring.
You’l be part of a dynamic global team
responsible for maintaining data integrity,
ensuring adherence to regulatory standards,
and supporting multiple departments,
including CEFS- KYC Operations, Client
Services, OCRM, and AML Transaction
Monitoring.
ROLES AND RESPONSIBILITIES
- Maintain efficient communication channels with internal and external teams.
- Collaborate with cross-functional departments to resolve issues promptly.
- Handle daily trade processing,reconciliation, and reporting tasks.
- Respond to client and front-office queries with accuracy and professionalism.
- Liaise with trading desks to escalate and resolve trade or booking discrepancies.
- Perform due diligence and validate Client kyc files (SDD, CDD, EDD).
- Conduct AML screenings, analyze data,and document client information per compliance procedures.
- Manage transaction monitoring and control frameworks to mitigate operational risks.Participate in brainstorming sessions and contribute to process optimization.Ensure daily, intraday, and end-of-day risk limit investigations are completed accurately.
- Prepare and validate reports,reconciliations, and P&L summaries.Support global and local financial compliance projects and drive process improvements.
REQUIRED SKILLS AND QUALIFICATION
- Bachelor’s or Master’s degree in Finance,Commerce, or Operations.
- Knowledge of Capital Markets, Financial instruments, and Investment Banking operations.
- Proficient in MS Office tools, particularly Excel and data reporting.
- Excellent analytical, organizational, and communication skills.
- Strong attention to detail and ability to handle high-volume tasks.
- Familiarity with AML/KYC regulations and financial compliance standards.
- Collaborative mindset with the ability to work effectively in teams.
- Flexible to work in shifts and meet time-sensitive deadlines.
APPLY LINK – https://group.bnpparibas/en/careers/job-offer/associate-kyc-7
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