Associate - KYC Due Diligence
BNP Paribas is seeking an Associate for their Client Engagement & Financial Security team in India. The role focuses on performing KYC due diligence, onboarding, and periodic reviews for institutional clients within the CIB division. Candidates must possess knowledge of capital markets, financial instruments, and AML regulations. This position supports global operations across Mumbai, Chennai, and Bengaluru.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
BNP Paribas is seeking an Associate for their Client Engagement & Financial Security team in India. The role focuses on performing KYC due diligence, onboarding, and periodic reviews for institutional clients within the CIB division. Candidates must possess knowledge of capital markets, financial instruments, and AML regulations. This position supports global operations across Mumbai, Chennai, and Bengaluru.
TAL's take
Solid tier-2 global bank role in operations with defined scope and clear functional focus.
Very clear, specific responsibilities and qualification requirements for a KYC compliance role.
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 in Finance or Operations
- Knowledge of Capital Markets, Financial Instruments and Investment Banking
- Proficiency in MS Office (Excel)
- Understanding of Anti Money Laundering and Terrorist Financing concepts
- Understanding of Sanctions
Tools and skills
About the company
Global banking institution, but this role is in their India Solutions support subsidiary.
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