Assistant Vice President - KYC
BNP Paribas Personal Finance
Mumbai, Maharashtra, India
6d ago


  • Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
  • Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
  • Active participation in regular review of operational procedural changes / requirements during processing functions / staff meetings
  • Technical & Behavioral Competencies

    1.1 Good communication skills is a pre-requisite

    1.2 Accuracy and rigor

    1.3 Team player

    1.4 Fluent in English; Knowledge of French or a foreign language would be a plus

    1.5 Adaptable flexible approach to the working environment

    1.6 Ability to work on multiple IT systems

    1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint

    Specific Qualifications (if required)

    2. 1 University Graduate

    2.2 Minimum 7-10 yr experience in corporate KYC.

    2.3 Sound knowledge of the on-boarding / KYC recertification process

    2.4 Knowledge of the global and local regulations related to banking and financial services.

    Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / Teamwork Decision Making Attention to detail / rigor Choose an item.

    Transversal Skills : (Please select up to 5 skills) Ability to understand, explain and support change Analytical Ability Analytical Ability Choose an item.

    Choose an it Education Level : Bachelor Degree or equivalent Experience Level At least 7 years

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