3 Days Left KYC Due Diligence

1 day ago


Mumbai, Maharashtra, India Russell Tobin Full time
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas.

Direct Responsibilities

- Perform due diligence on Institutional clients across all risks- low, medium and high
- Exposure on retrieving client documents doing public searches, registries and client websites
- Interaction with Internal and external clients to explain and source KYC information
- Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
- Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
- Obtain mandatory documents and reports as per KYC requirements
- 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 KYC risk compliance bases on research of customer records
- Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
- 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.

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

Technical & Behavioral Competencies

1.1 Good communication skills is a pre-requisite

1.2 Accuracy and rigor

1.3 Team player

1.4 Fluent in English; Knowledge of French or a foreign language would be a plus

1.5 Adaptable flexible approach to the working environment

1.6 Ability to work on multiple IT systems

1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint

1.8 Flexibility to work in shift

  • Mumbai, Maharashtra, India JP Morgan Chase Full time

    : You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As a Due Diligence Analyst in our Operational Due Diligence Team, you will spend each day defining, refining, and delivering set goals for our firm. Job responsibilities: - Assist in operational due diligence engagements...


  • Mumbai, Maharashtra, India beBeeRiskAssessment Full time ₹ 9,00,000 - ₹ 12,00,000

    KYC Due Diligence SpecialistThe team is responsible for preparing files due for periodic reviews (Recertification) and onboarding new clients across multiple countries. The extended team works with onshore counterparts to support completion of KYC on all existing and new clients.


  • Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    You are a strategic thinker passionate about driving solutions in Operational Due Diligence(ODD). You have found the right team.As an Operational Due Diligence Analyst within our Alternatives Solutions Group, you will be responsible for setting and improving our organizational objectives and ensuring their consistent accomplishment.Job...


  • Mumbai, Maharashtra, India beBeeDue Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Operational Due Diligence Analyst RoleJob DescriptionOur team is seeking a skilled Operational Due Diligence (ODD) analyst to join our Alternatives Solutions Group. As an ODD analyst, you will be responsible for driving solutions in operational due diligence.You will work closely with investment and risk management teams to evaluate the operational risks and...

  • Senior KYC Analyst

    4 days ago


    Mumbai, Maharashtra, India M&G plc Full time US$ 90,000 - US$ 1,20,000 per year

    We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...


  • Mumbai, Maharashtra, India TP Full time

    Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 6 months (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...


  • Mumbai, Maharashtra, India Citigroup Full time

    The SMB KYC Ops is an AML KYC support and control function within the ISG O T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance Job Background context Citi AML KYC policy requires due diligence to be conducted for every Customers of Citi This...


  • Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    You are a strategic thinker passionate about driving solutions in Hedge Fund Due Diligence. You have found the right team.As a Hedge Fund Due Diligence Professional within our JPMorgan Private Bank, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job responsibilitiesSupport the...

  • KYC Verification

    2 weeks ago


    Navi Mumbai, Maharashtra, India Credicus Business Services Full time

    Job DescriptionWe are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.Responsibilities- Conduct thorough KYC (Know Your Customer) verification for clients according to regulatory...


  • Mumbai, Maharashtra, India Acme Services Full time

    Key Responsibility:- 4+ years of applicable work experience in: accounting, advisory, financial audit, or transaction experience.- Qualified CA- Should have some experience in Taxation, audit & advisory- Actively involved in financial due diligence- Experience in project management including planning, organizing, coordinating, and managing clients, and/or...