Assistant Manager - KYC
BNP Paribas is seeking an Assistant Manager for their KYC and Operations department in Mumbai. The role involves managing daily transaction processing, client referential, KYC screenings, and trade reconciliations within a global investment banking environment. Candidates must have a finance or operations degree and strong analytical skills. This position requires collaboration with front office teams to resolve trade issues and ensure compliance with risk frameworks.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
BNP Paribas is seeking an Assistant Manager for their KYC and Operations department in Mumbai. The role involves managing daily transaction processing, client referential, KYC screenings, and trade reconciliations within a global investment banking environment. Candidates must have a finance or operations degree and strong analytical skills. This position requires collaboration with front office teams to resolve trade issues and ensure compliance with risk frameworks.
TAL's take
Tier-1 investment bank, though the role is operational with a broad, potentially generic scope.
The JD provides a vast list of responsibilities covering KYC, Trade Processing, PNL control, and Risk, indicating a very broad, non-specific scope.
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
- University degree in Finance or Operations
- Knowledge of Capital Markets
- Knowledge of Financial Instruments
- Knowledge of Investment Banking operations
- Proficiency in MS Office and Excel
- Ability to work in shifts
Tools and skills
About the company
Global tier-1 investment bank.
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