Account Specialist
The Account Specialist at BNP Paribas operates within the Wealth Management division to manage the client lifecycle, including onboarding, account review, and recertification. The role focuses on KYC/AML standards, due diligence, and providing support to Relationship Managers. Candidates must have 4-5 years of experience in finance with a deep understanding of regulatory compliance. This is an operational role requiring strong analytical skills and meticulous attention to detail.
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Experience
4-5 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
The Account Specialist at BNP Paribas operates within the Wealth Management division to manage the client lifecycle, including onboarding, account review, and recertification. The role focuses on KYC/AML standards, due diligence, and providing support to Relationship Managers. Candidates must have 4-5 years of experience in finance with a deep understanding of regulatory compliance. This is an operational role requiring strong analytical skills and meticulous attention to detail.
TAL's take
Solid role at a globally recognized tier-2 financial institution with clearly defined responsibilities in KYC and AML operations.
The JD provides a very clear breakdown of the account specialist responsibilities within the KYC/AML lifecycle and the required background.
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
- 4-5 years of experience in finance and banking
- Experience in KYC/AML areas, risk or controls
- Familiarity with regulatory requirements for KYC/AML
- Excellent interpersonal skills
- Strong analytical and problem-solving skills
Tools and skills
Nice to have: cams, international association diploma in anti money laundering.
About the company
Global bank with extensive operations, categorized as tier 2 due to being a traditional financial institution rather than a pure-play high-growth tech disruptor.
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