KYC - Operations - Associate/Assistant Manager

BNP Paribas is seeking a KYC Operations Associate or Assistant Manager to join their team in Bengaluru, Karnataka. The role involves preparing compliance documents for periodic reviews and onboarding new clients across various regions, including APAC, EMEA, and America. Daily tasks include recertifying KYC forms, obtaining necessary documentation, and performing checks against local and global blacklists. The position requires effective communication with the onshore Due Diligence team and other stakeholders to ensure that client files meet quality standards and are properly archived in the system. Candidates should possess strong attention to detail and organizational skills, as well as experience in compliance or KYC operations. While specific qualifications are not mentioned, familiarity with compliance procedures is essential. The job does not specify a working arrangement, but it is likely to involve collaboration with both local and international teams. This role is suitable for individuals who thrive in a structured environment and are adept at managing multiple tasks efficiently.