Associate Level 1/sr. Associate
1 month ago
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 Business line/Function:
Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support
Job Title:
Associate Level 1/Sr. Associate
Date:
2nd May 23
Department:
Client Management Operations
**Location**:
Mumbai/Chennai/Bangalore
Business Line / Function:
AML Trade Transaction Monitoring
Reports to:
(Direct)
Manager
Grade:
(if applicable)
(Functional)
Number of Direct Reports:
Directorship / Registration:
NA
**POSITION PURPOSE**:
Direct contribution to the Bank’s operational permanent control framework.
**Responsibilities**
**DIRECT RESPONSIBILITIES**:
**1. **Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity
and Transaction Ongoing Monitoring ("ATOM") tool.
2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
3. Obtain and upload alert analysis results and relevant material for record keeping purposes.
4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines
without compromising the quality and completeness of the analysis.
5. Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by
relevant information and due diligence search results.
6. Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevant
policies and procedures of BNPP.
7. Assist in ATOM projects and user testing assessments as and when required.
8. Comply with APAC ATOM procedure and other relevant policies and procedures of BNPP as well as relevant
AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and
regulations, and industry best practice.
9. Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.
10. Be supportive and adoptive to changes of procedures and scope of works.
11. Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of APAC ATOM Hub in a timely manner when backlog is foreseeable.
**CONTRIBUTING RESPONSIBILITIES**:
1. OPC: Contribute to the Operations Permanent Control framework
2. CUSTOMER SERVICE: Monitor turnaround times and operational efficiency. Resolve customer complaints and
queries.
3. CLIENT RELATIONSHIP MANAGEMENT: Support MO to address ultimate client needs and resolve customer
complaints if any.
4. INFORMATION MANAGEMENT: Preparation and submission of MIS and reports to management as required
and disseminate information to the Team
**TECHNICAL & BEHAVIORAL COMPETENCIES**:
At least 5 years’ experience in banking /financial industry or handling AML transaction monitoring and
investigation.
- A good understanding of corporate banking and trade finance transactions.
- Familiar with international AML regulations and sanctions.
- Good communication skills and eager to learn.
- Proactive and alert to AML risks. Analytical and with an investigative eye for accurate details and red-flag situations.
- Ability to work in a team as well as independently
-
Associate - Type 1 Diabetes
5 days ago
india Clinton Health Access Initiative, Inc Full timeOverview : Type 1 Diabetes Mellitus (T1D) is an auto-immune disease characterized by reduced ability to produce insulin in the body. T1D usually develops in children, adolescents, or young adults, leading to a lifetime dependence on insulin for survival. The condition is associated with a significant strain and poor quality of life, and leading to...
-
Associate Software Engineer-Entry Level
5 days ago
india Legato Health Technologies Full time/Description/g Job Title Associate Software Engineer Requirement Type Full-Time Employee Job Location Hyderabad/Bengaluru/Gurgaon Requirement Level Associate Hiring Manager Team Lead ABOUT ELEVANCE HEALTH Elevance Health is a leading health company in America...
-
SPS Associate
1 month ago
india ADCI - West Bengal - H29 Full timeThe Seller Support Associate acts as the primary interface between Amazon and our business partners. The Seller Support Associate will be responsible for providing timely and accurate operational support to Merchants selling on the Amazon platform. The successful candidate has an immediate, distinct effect on the experience of customers of Amazon, making a...
-
Sr. Tech Experience Associate
1 month ago
india Booth and Partners Pte Ltd Full timeJob Description JOB SUMMARY: The Sr. Tech Experience Associate is responsible for resolving complex technical issues, managing incidents, and ensuring the smooth operation of the IT service desk. This role requires a strong blend of technical expertise, problem-solving skills, leadership, and a commitment to exceptional customer service. We are seeking...
-
Associate Editor
4 weeks ago
India Springer Nature Full timeManages and grows a publishing program, delivering competitive and profitable products in line with Publishing Unit strategy. **Core responsibilities of Associate Editor**: 1. Manages and grows a publishing program, delivering competitive and profitable products in line with Publishing Unit strategy. 2. Learns and performs key publishing acquisition...
-
SPS T4 Associate
2 weeks ago
india ADCI - Uttar Pradesh - F26 Full timeDescriptionAt Amazon.com, we strive to be Earth’s most customer-centric company. To support this vision, we need exceptionally talented, bright, and driven people. If you would like to help us build the place to find and buy anything online, this is your chance to work hard, have fun, and make history.The Selling Partner Support (SPS) organization in...
-
Sr Associate
4 weeks ago
india UnitedLex India Pvt. Ltd. (Formerly known as iRunway India Pvt Ltd) Full timeThe vacancy for the role of Sr Associate / Consultant - Patent Preparation is with UnitedLex India Pvt. Ltd. (Formerly known as iRunway India Pvt Ltd) JOB TITLE: Sr Associate / Consultant - Patent Preparation JOB LOCATION: Gurgaon/Bangalore OVERALL PURPOSE OF JOB: We are seeking a highly motivated and experienced Patent Agent/Attorney to join our dynamic...
-
india Clinton Health Access Initiative, Inc Full timeOverview Type 1 Diabetes Mellitus (T1D) is an auto-immune disease characterized by reduced ability to produce insulin in the body. T1D usually develops in children, adolescents, or young adults, leading to a lifetime dependence on insulin for survival. The condition is associated with a significant strain and poor quality of life, and leading to a...
-
Associate 1, RC Creative Services
2 weeks ago
Gurugram, Haryana, India RSM Delivery Center Private Limited (India) Full timeWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...
-
SPS Associate
2 weeks ago
india ADCI - Tamil Nadu Full timeSPS Associate at AMAZONAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. The SPS Associate team...
-
Operations Associate
2 weeks ago
india EVRE Full timeEVRE designs, develops & manufactures Electric Vehicle Charging Stations and creates Public Charging Infrastructure. Job Position : Operations Associate Level: Entry Level Location : Mumbai Job Description: The Operations Associate will be the face of EVRE. They are responsible for assisting the Operations and Technical teams with the development,...
-
Associate Professor- English Literature
3 days ago
india Amity University Full timeAmity University Noida invites applications for the post of an Associate Professor- English Literature for our Amity Institute of English Studies & Research. Applicants must have: - Ph.D. degree in English Literature from a prestigious Institute / University. Must have studied or worked with tier 1 Institute/ University. A minimum of 10-15 years of...
-
Treasury Associate
2 weeks ago
india Elevate Partners Full timeJob Description Our client a leading wealth management firm are currently looking for a Treasury Associate to join their team. Reporting to the Treasury Associate Director, you will play a key role in providing Treasury support to the wider business. Specific responsibilities include cash positioning and forecasting, funding, liquidity management, FX risk...
-
Senior Customer Support Associate
2 weeks ago
india Intellipaat Full timeAbout Us: Intellipaat is a global online professional training provider. We create courses for professional career growth with high outcome results on top technologies like Big Data, Data Science & AI, Business Intelligence, Cloud, Blockchain, Database, Programming, Testing, Project Management, etc. We help professionals to help into their dream job by...
-
Associate Test Engineer 1
3 weeks ago
india Dawar Consulting, Inc. Full timeJob Description Our client, a world leader in the semiconductor industry, is looking for an “Associate Test Engineer ”. Job Title: Associate Test Engineer 1 (Shift 2)2nd Shift Hours: 3-4:00 PM to 12:30 AM + OT requiredJob Duration: Long-term Contract on W2 (Onsite)Location: Milpitas, CACompany Benefits: Healthcare (Medical, Dental, & Vision)Paid...
-
Associate Software Engineer
1 month ago
india Broadridge Full timeDescription : Mandatory A Bachelor's degree from a recognized college/university in STEM - Maths, Physics, Computer Science, Engineering etc. 0-3 years of software engineering experience Ability to work both independently and as part of a global team Strong analytical and problem solving skills with an attention to detail Familiar with...
-
IT Operations Associate Job
1 month ago
India Buzzworks Full time**IT OPERATIONS ASSOCIATE JOB** *** **Salary**: ₹ 2,00,000 - 3,75,000 P.A.** **Job Summary**:In order to support the effectiveness of regular business operations, an IT operations associate job includes executing a variety of activities, including administrative ones.** ***- *** **1 to 2 years of experience** *** - Perks and Benefits - *** **PF and...
-
Tax Senior Associate 1
2 weeks ago
Bengaluru, , India RSM Delivery Center Private Limited (India) Full timeWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...
-
SPS Associate, SPS
2 weeks ago
india ADCI - BLR 14 SEZ Full timeThe Seller Support Associate acts as the primary interface between Amazon and our business partners. The Seller Support Associate will be responsible for providing timely and accurate operational support to Merchants selling on the Amazon platform. The successful candidate has an immediate, distinct effect on the experience of customers of Amazon, making a...
-
Associate/ Senior Associate
2 weeks ago
india Bhumi Full timeJob Description This is a remote position. The Associate/ Senior Associate will be responsible for developing corporate relationships that promote retention and loyalty. This person will work closely with Corporate to ensure they are satisfied with the services they receive and to improve upon areas of employee engagement Primary responsibilities: ...