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KYC Business Analyst / Sr. Business Analyst

Temps plein
BNP Paribas
Niveau d'expérience
6 à 10 ans
Niveau d'études
Niveau BAC+2/3

Job Description - APAC

About BNP Paribas Group:

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.

About Businessline/Function :

The existing Platform is responsible for client onboarding for CIB domain of the bank.

Looking for a candidate who can work on the implementation of IT changes pertaining to workflow design/End2End orchestration for the Existing or New Platform

Develop and maintain IT systems at heart of “Know Your Customer (KYC)” ensuring due diligence, tax and regulatory compliance during the entire CIB client life cycle. Platform responsible for client onboarding, documentation, data distribution, capturing audit trails.

Job Title:

Business Analyst / Sr. Business Analyst







Business Line / Function:

CLM / Transversal

Reports to:


Ravikiran Kuthyala


(if applicable)


Number of Direct Reports:

Directorship / Registration:


Position Purpose

•The role will provide Business Analysis (BA) in the area of Client Onboarding and Referential Domain  

  (Know Your Client, Client Onboarding, Static Referential Data Management, etc)

•Work closely with the Business and Global project teams.

•Manage functional business requirements; coordinate with development teams, test & rollout of   


•Knowledge of Workflow design/orchestration like BPMN tool, preferably Camunda


Direct Responsibilities

  • Able to understand the business perspective and need from the business while gathering the requirements and be able to articulate when in various forums
  • Understand current state and propose target state
  • Able to model business process.
  • Have a good understanding of technology and APIs.
  • Creating Requirement Specifications in the form of user stories, FSD, BRDs – and those specific to APIs.
  • Documenting acceptance criteria and ensure that clear validation criteria is established.
  • Strong hold on business analysis and tools to perform the analysis and data lineage
  • Able to think through design and drive them proactively
  • Strong understanding of the typical SDLC life cycle and role of business analyst in each of the cycle
  • Develop good understanding of technical infrastructure (databases, web development etc.) and how it interconnects with other system for data sharing
  • Able to present the case with detailed analysis, options and challenges
  • Be able to bridge the gap between business, end user, development and testing team
  • Should be able to guide and mentor fellow colleagues on number of topics
  • Connecting with business stakeholders to understand the business problem, strategy, constraints and translate it to requirements such that the overall business vision is met.
  • Coordinate with IT development team for any blockers or requirement clarifications.
  • Functional testing of the delivered solution.
  • Tracking and prioritizing the defects based on its severity for fix.
  • Coordinate and manage deployment of releases into productions.
  • Extended Production support to the Business.
  • Being flexible to work on multiple projects and effectively prioritize tasks to meet stringent deadlines
  • Being able to work seamlessly in a distributed teams primarily between HK, Paris and Mumbai
  • Ownership of end-to-end and on time delivery of solutions.

Contributing Responsibilities

  • Strong analytical and process management skills to interpret & anticipate customer business needs and translate them into application and operational requirements.
  • Identify, assess, and record near-term business needs, recommend business priorities, and advise business on options, risks, and costs versus benefits.
  • Establishes strong working relationships across all functions both locally and internationally.
  • Well versed with the agile documentation and workflows to show the relationships and solution architect

Technical & Behavioral Competencies

  • Good understanding of IT systems (databases, web development etc.)  
  • Able to use and plan on MPP, Visio, JIRA
  • Knowledge of BPMN tool, preferably Camunda.

Specific Qualifications (if required)

      • Knowledge about

        Client on-boarding domain or reference data

      • Knowledge of workflow orchestration and workflow design
      • Working knowledge of designing FRD/FSD based on business requirements involving multiple system interfaces
      • Experience and knowledge of Agile/Scrum (BDD, TDD) development methodology
  • Strongly Desired:

      • Hands-on experience of executing SQL queries.(PL/SQL Database queries)
      • Knowledge of Financial Regulatory topics, ideally to include FATCA, MIFID, Dodd Frank, EMIR, AEOI, etc.

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Communication skills - oral & written

Ability to collaborate / Teamwork

Attention to detail / rigor

Client focused

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to understand, explain and support change

Ability to anticipate business / strategic evolution

Ability to inspire others & generate people's commitment

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 5 years

Other/Specific Qualifications (if required)

      • Knowledge about

        Client on-boarding domain or reference data

      • Any KYC or Client Onboarding tool/application is preferred
      • FENERGO Client Life Cycle Management solution is highly desired


Primary Location
Job Type
Standard / Permanent
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 5 years

Découvrez les métiers de BNP Paribas : IT, Tech et Data

Au-delà d’être un groupe financier, BNP Paribas est aussi une entreprise technologique. Les systèmes d’information, la data et les outils sont au cœur de notre ADN et offrent de nombreuses opportunités professionnelles !

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Pourquoi je candidaterais ?

Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?

Parce que je souhaite...

  • Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société.

  • Se sentir bien dans son job, c’est avant tout venir travailler comme on est.  C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.

  • Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.

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