Associate - KYC Screening
The KYC Due Diligence Officer will join the Client Engagement & Financial Security Ops team at BNP Paribas in Mumbai. The role involves managing end-to-end KYC recertification and onboarding for institutional clients across APAC, EMEA, and the Americas. Candidates are expected to perform deep due diligence, sanctions screening, and monitor for financial crime risks. This position requires proficiency in Microsoft Office and regulatory compliance processes.
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Experience
3-5 years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
The KYC Due Diligence Officer will join the Client Engagement & Financial Security Ops team at BNP Paribas in Mumbai. The role involves managing end-to-end KYC recertification and onboarding for institutional clients across APAC, EMEA, and the Americas. Candidates are expected to perform deep due diligence, sanctions screening, and monitor for financial crime risks. This position requires proficiency in Microsoft Office and regulatory compliance processes.
TAL's take
Solid tier-2 role at a major global bank, well-defined scope within financial operations.
The JD clearly defines the KYC due diligence responsibilities, team context, and required experience level.
Salaries at BNP Paribas
17.2 LPA average
Based on 41 Grapevine salary entries for BNP Paribas.
Operations
4 - 6 years | 3
12 LPA average
Range: 12 - 12 LPA
Operations
6 - 8 years | Senior associate
11 LPA average
Range: 11 - 11 LPA
Operations
10 - 12 years | L3
16 LPA average
Range: 16 - 16 LPA
Finance
0 - 2 years | Associate level 1
4 LPA average
Range: 4 - 4 LPA
Must haves
- 3-5 years of end-to-end KYC experience
- Experience in corporate or financial institution KYC
- Knowledge of onboarding and recertification processes
- Knowledge of global and local banking regulations
- Proficiency in Microsoft Office including Excel macros
Tools and skills
Nice to have: actimize, fenergo.
About the company
Global Tier 2 financial institution entity, providing operational support for banking functions.
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