Position Purpose

The PSP Controls team ensures that the processes that are implemented and practices followed on the shop florr are in compete alignment with the SOP’s / Polices laid out by the BNPP management.

The KYC Analyst role shall be responsible for ensuring end to end processing of a resource BGV and vigilance checks are performed in alignment to the SOP’s and polices defined.

Responsibilities

Direct Responsibilities

  • KYC Analyst will responsible for the Risk Analysts working in ISPL.
  • To act as SPOC for process & policy related queries for the ISPL team.
  • Will responsible 1B Check control for various activities of PSP.
  • Regular review of processes and areas to be in line with the new developments and gain efficiency.
  • Constant dialogue with the PSP Team, manager to ensure that changes in the regulations impacting the process are well understood and articulated in the processes.
  • Own the SLA for the activity offshored.
  • Manages Work In Progress pipeline for the risk analyst, work distribution and timely closures.
  • Acts as a 4 eye check / validator of the risk analysis completed by the ISP team prior to the documents being sent for closure.
  • Ensure data and documents are entered (scanned and archived) into systems properly.
  • Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
  • Communicate within the team, Compliance, the business and IT.
  • On a need basis:
    • Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
    • Implement additional steps, validating KYS risk compliance bases on research of partner records
    • Perform the required KYS / Anti Bribery Corruption & Anti-Tax Evasion screenings on partners documenting the information obtained on the clients as required by UK KYS & Regulatory guidelines.  
    • Work as a team player and ensures that the team is guided to achieve the stakeholder expectation.
    • Obtain mandatory documents and reports as per KYS requirements

Contributing Responsibilities

  • 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 

Specific Qualifications (if required)

University Graduate

Sound knowledge of the on-boarding/ KYC recertification process
Knowledge of the global and local regulations related to banking and financial services.

Primary Location
IN-MH-Mumbai
Job Type
Standard / Permanent
Job
COMPLIANCE
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 3 years
Schedule
Full-time
Reference
BNP022480

Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group may not be quite what you think? BNP Paribas business lines and careers are constantly evolving to meet the expectations of our clients and society as a whole.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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