Associate L1/sr. Associate- Mumbai- Aml L1

7 days ago

India BNP Paribas Full time

ASSOCIATE L1/SR. ASSOCIATE- MUMBAI- AML L1 (JOB NUMBER: BNP021357)

**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 L1/Sr. Associate**

**Date**:
1st April 22

**Department**:
Client Management Operations

**Location**:
Mumbai

**Business Line / Function**:
AML L1 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 3 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 f

  • Associate L1/sr. Associate- Bangalore

    2 weeks ago

    India BNP Paribas Full time

    ASSOCIATE L1/SR. ASSOCIATE- BANGALORE - AML L1 (JOB NUMBER: BNP021762) **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...

  • Associate L1/sr. Associate- Mumbai- Aml L1

    6 days ago

    India BNP Paribas Full time

    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...

  • Associate L1/sr. Associate- Bangalore

    1 week ago

    India BNP Paribas Full time

    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...

  • Associate L1/sr. Associate- Bangalore

    6 days ago

    India BNP Paribas Full time

    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...

  • Associate Level 1/sr. Associate

    7 days ago

    India BNP Paribas Full time

    ASSOCIATE LEVEL 1/SR. ASSOCIATE - AML L1 ADVANCE HIRE (JOB NUMBER: BNP022884) **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...

  • Am- Mumbai

    6 days ago

    India BNP Paribas Full time

    AM- MUMBAI - AML L1 (JOB NUMBER: BNP023409) **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...

  • Am- Mumbai

    6 days ago

    India BNP Paribas Full time

    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...

  • Associate Level 1/sr. Associate

    7 days ago

    India BNP Paribas Full time

    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...

  • Customer Support Specialist-l1

    2 weeks ago

    India Bloom Consulting Services Full time

    **Customer Support Specialist-L1 ( Job ID : 000000676 )**: NA Experience **1 yea - 4Year years** Offered Salary Notice Period **Not Disclosed** - Experience level -Min 1 Y-4Years - Experience in Application Support. - Demonstrated background in any of the Domains mentioned in the poster below. - Good knowledge on recent activities of Social Media (...

  • L1 Support Engineer

    4 weeks ago

    India Hiret Full time

    Job Description : Palo Alto L1 Support EngineerPosition Overview : As an L1 Support Engineer specializing in Palo Alto Networks, you will be responsible for providing technical support and assistance to customers using Palo Alto Networks' security solutions. You will work as part of a team to troubleshoot and resolve customer issues, perform system...

  • L1 Data Platform Engineer

    6 hours ago

    India HARP Technologies and Services Full time

    Job Title : Data Platform Engineer L1 Exp : 2 to 5 years Location : Mumbai/Chennai Key Skills : GCP, SQL, JIRA, Python, Support Job Description : Responsibilities : 1. Production Monitoring : - Monitor and ensure the smooth execution of production data pipelines and workflows. - Identify and promptly address anomalies or failures in the production...

  • L1 Engineer

    4 weeks ago

    India Hiret Full time

    Position Overview : We are looking for an entry-level Forescout NAC L1 Engineer to join our team. As an L1 Forescout NAC Engineer, you will be responsible for providing technical support and assistance related to Forescout NAC solutions. You will work closely with both customers and internal teams to troubleshoot and resolve issues, perform system...

  • IT Infra Support Engineer

    4 weeks ago

    India Krea University Full time

    Job Description Title: IT Infra Support Engineer (Infra L1 Support) Job location: Krea Campus, Sricity Experience: 6months EducationalQualification: B Tech (EEE) Salary: 4-5L / PA Your responsibilities will include: - Provide technical support to users, addressing and resolving hardware and software issues promptly. - Troubleshoot various technical...

  • L1 Support Engineer

    2 weeks ago

    Anywhere in India/Multiple Locations Hiret Full time

    Job Description : Palo Alto L1 Support EngineerPosition Overview : As an L1 Support Engineer specializing in Palo Alto Networks, you will be responsible for providing technical support and assistance to customers using Palo Alto Networks' security solutions. You will work as part of a team to troubleshoot and resolve customer issues, perform system...

  • L1 Engineer

    2 weeks ago

    Anywhere in India/Multiple Locations Hiret Full time

    Position Overview : We are looking for an entry-level Forescout NAC L1 Engineer to join our team. As an L1 Forescout NAC Engineer, you will be responsible for providing technical support and assistance related to Forescout NAC solutions. You will work closely with both customers and internal teams to troubleshoot and resolve issues, perform system...

  • L1/L2 Cyber Security Engineer

    6 hours ago

    India Ofbusiness Full time

    1. L1 SOC Analyst - Monitor security events, analyze alerts, manage assets, and escalate incidents. 2. L2 SOC Analyst - Investigate security incidents, perform threat analysis, manage asset patching, zero-day patching, DLP, and phishing incidents, and provide response : - Experience in SOC monitoring, SIEM tools, and incident response - Hands-on experience...

  • L1 Android Developer

    6 hours ago

    India Datacultr Full time

    Role Summary : As an Android Developer L1, you will play a crucial role in the development and maintenance of our Android applications. You will work within a collaborative team environment, contributing to the full mobile development lifecycle, from design and implementation to testing and deployment. You will be responsible for building high-quality,...

  • [15h Left] Support Lead

    4 weeks ago

    Bengaluru, India Swym Full time

    Job Description Job Title: Support Lead - L1 & L2 Team Manager Location: Hybrid/Bangalore Type of Position: Full time About Swym (https://swym.it) Swym is helping shape the future of how people shop online in a big way. Our innovative solutions enable e-commerce brands to create a seamless, engaging shopping experience for their customers. Our customer...

  • Sales Associate/Sr. Sales Associate

    4 weeks ago

    india Sabyasachi Calcutta LLP Full time

    Role:Sales Associate/ Sr. Sales AssociateLocation:Bengaluru / Delhi IndiaExperience Required:3-8 yearsReporting To:Boutique Managerhttps://sabyasachi.com/Position Overview:We are looking for a passionate and customer-orientedSales Associate/Sr. Sales Associateto join our team . The ideal candidate will play a key role in delivering exceptional customer...

  • L1 Customer Support Executive

    4 weeks ago

    india ViewTrade Holding Corp. Full time

    Overview:As an L1 Customer Support Executive, you will be serving as the first point of contact for customers seeking assistance with products or services. Your primary role is to provide basic troubleshooting, answer general queries, and ensure customer satisfaction by addressing issues promptly and efficiently.Key Responsibilities:- Respond to customer...