Compliance Specialist
The Compliance Specialist at BNP Paribas will manage end-to-end KYC/AML/CFT processes for CIB and Wealth Management units. The role requires reviewing client files, drafting compliance opinions, and coordinating with global onshore teams to ensure adherence to regulatory standards. You will utilize internal tools like Fenergo and GCARS to perform ongoing monitoring and risk assessments. This position acts as a liaison between business units and compliance to maintain a robust financial security framework.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
5+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
The Compliance Specialist at BNP Paribas will manage end-to-end KYC/AML/CFT processes for CIB and Wealth Management units. The role requires reviewing client files, drafting compliance opinions, and coordinating with global onshore teams to ensure adherence to regulatory standards. You will utilize internal tools like Fenergo and GCARS to perform ongoing monitoring and risk assessments. This position acts as a liaison between business units and compliance to maintain a robust financial security framework.
TAL's take
Solid role at a globally recognized financial institution, though it sits within a back-office support function in India.
Very clear responsibilities focused on KYC/AML for specific banking lines, though the list of responsibilities is slightly extensive.
Salaries at BNP Paribas
17.2 LPA average
Based on 41 Grapevine salary entries for BNP Paribas.
Finance
0 - 2 years | Associate level 1
4 LPA average
Range: 4 - 4 LPA
Finance
2 - 4 years | 15.50 Lakhs
27 LPA average
Range: 27 - 27 LPA
Finance
8 - 10 years | Assistant manager
30 LPA average
Range: 30 - 30 LPA
Other roles
0 - 2 years | Associate level 1
10 LPA average
Range: 6 - 21 LPA
Must haves
- University degree
- Minimum 5 years of KYC/AML/FS compliance experience
- Experience in corporate, investment-banking and private-banking client files
- Familiarity with international AML standards (FATF, Basel)
- Hands-on experience with KYC screening tools and systems (Fenergo, GCARS)
Tools and skills
About the company
Global multinational bank with significant operations in India.
Posts mentioning BNP Paribas
BNP Paribas Offer Letter Timeline
Does anyone know how much time BNP Paribas ISPL takes to release the offer letter ? I gave my HR interview on 27th Nov and HR told me that it will take one week. It's been around a week and I have not received the offer letter yet.
Business Analyst Interview Question
Hi Guyz Need a quick favour I have a interview with BNP Paribas Im a business analyst What kind of finance domain knowledge is required for this company. I have one night to study help me Im have 7yrs of experience in software development. Finance is totally alien to me. After 1yrs of applying this is my first interview call with a company. Any BAs here who work in finance it will be a great great help
Bnp paribas offer letter
I wanted to know how much time does bnp paribas india takes to release an offer letter. It's been 20 days now since I haven't receive an offer letter. They have been saying that it's in approval process. Does anybody face the similar situation?