Associate/ Associate Level 1

1 week ago

Mumbai Maharashtra, India BNP Paribas Full time

ASSOCIATE/ ASSOCIATE LEVEL 1 - WM OPS - REMITTANCEE OPS CHECK (JOB NUMBER: OPE002879)

**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, centered on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporate 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**:
Wealth Management Operations in ISPL started in 2018, provide back office services for BNP WM Singapore, Hong Kong and Taiwan. Processes include Security Custody Services, Remittances, Loans and Deposits and Security Masterfile.

Job Title:
SR. Associate - WM OPS - Pre OPS Check

Date:
01.05.2023

Department:
**WM-OPS**

**Location**:
INFINITY - MUMBAI

Business Line / Function:
OPERATIONS

Reports to:

- (Direct)_

Head of WM OPS- Pre-OPS Check

Grade:
(if applicable)

SR. Associate - WM OPS - Pre OPS Check
- (Functional)_

Number of Direct Reports:
NIL

Directorship / Registration:
NA

Position Purpose

To involve in the Pre-OPS Checking for Security Custody Services, Remittances, Loans and Deposits of BNPP WM OPS WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled.

**Responsibilities**

**Direct Responsibilities**
- i) Direct contribution to BNPP operational permanent control framework.- ii) Responsible for the implementation of operational permanent control policies and procedures in- BAU activities.- iii) Responsible for ensuring team members comply with regulatory requirements and internal- guidelines.- iv) Responsible for reporting all incidents to the IMS team.- v) Responsible for ensuring job description are written, distributed and updated.- vi) Participate in projects in relation to WM-Operations.- vii) Act, behave appropriately and comply with the general ethical standards expected by the Bank- and relevant Regulatory Authorities, particularly in, but not limited to, proactively protecting and- safeguarding the interests of its clients, the integrity of the markets and the Group's reputation.- viii) Comply with all applicable legal, regulatory and Group's internal Compliance requirements- including, but not limited to, Financial Security, Know Your Customer due diligence, International- Financial Sanctions, Client Interest Protection, Market Integrity, Data Protection.- ix) Complete all necessary Compliance training to maintain appropriate business and compliance- level of knowledge and understanding in order to be fully competent to undertake the role.**Contributing Responsibilities**
- 1. Responsible for signature verification and confirmed party via Sign Plus (check that the call back is- done with the authorized person(s), for amount/value less than USD100k or equivalent) of- Outward Remittance/Internal Transfer of Funds/ Securities Transfers/ Counter Services- transactions (i.e. Cheques, Deposit/Issuance of CO’s/Drafts) via FileNet-WAUT and/or E-To-Do.- 2. Responsible for monitoring the SPOC mailbox, acknowledge information/document request from- TWIST filtering Team-Level B1 and contacting internal departments to provide timely and relevant- information/document for routing to Level B1. orders, Placements, DPM instruction.- 4. Review and close Funds/Securities Transfer E-To-Do cases on request type “Perform Independent- Call-Back” that are done by Client Management Independent Call-Back team.- 5. Check E-To-Do request type “Closure of Account” cases, to confirm cash balances (should be Nil)- and securities positions (should be Nil) in 81xxxxx and 82xxxxx, and validate the cases back to- Client Management.- 6. Review E-To-Do request type “IPO-Financing / IPO-Non Financing” cases, check that t

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