Associate – KYC Job Openings in Chennai & Maharashtra 2025!!!
BNP Paribas has announced a career opportunity for the role of Associate – KYC in Chennai and Maharashtra. This is an excellent chance for graduates, postgraduates, and experienced professionals seeking to grow their career in banking and financial services. If you’re looking for a high-paying banking job in India or want to start a career in financial risk management, this is your opportunity to work with one of the world’s leading financial institutions.
Company Overview
| Name of the Company | BNP Paribas |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Strong analytical, organizational, and interpersonal skills |
| Category | Transaction Processing / Financial Services |
| Work Type | Onsite |
About the Role
The KYC Associate at BNP Paribas plays a vital role in ensuring the accuracy, transparency, and compliance of Know Your Customer (KYC) operations across client accounts. This position is ideal for individuals with a passion for financial compliance, anti-money laundering (AML), and transaction monitoring. You’ll be part of a dynamic global team responsible for maintaining data integrity, ensuring adherence to regulatory standards, and supporting multiple departments, including CEFS – KYC Operations, Client Services, OCRM, and AML Transaction Monitoring.
Position Details
Θ Positions: Associate – KYC
Θ Job Location: Chennai & Maharashtra
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: 111111111117841
Roles and Responsibilities
- Maintain efficient communication channels with internal and external teams.
- Collaborate with cross-functional departments to resolve issues promptly.
- Handle daily trade processing, reconciliation, and reporting tasks.
- Respond to client and front-office queries with accuracy and professionalism.
- Liaise with trading desks to escalate and resolve trade or booking discrepancies.
- Perform due diligence and validate client KYC files (SDD, CDD, EDD).
- Conduct AML screenings, analyze data, and document client information per compliance procedures.
- Manage transaction monitoring and control frameworks to mitigate operational risks.
- Participate in brainstorming sessions and contribute to process optimization.
- Ensure daily, intraday, and end-of-day risk limit investigations are completed accurately.
- Prepare and validate reports, reconciliations, and P&L summaries.
- Support global and local financial compliance projects and drive process improvements.
- Coordinate with technology teams to enhance system efficiency and automation.
- Accountable for end-to-end transaction lifecycle management for designated clients.
Required Skills & Qualifications
- Bachelor’s or Master’s degree in Finance, Commerce, or Operations.
- Knowledge of Capital Markets, Financial Instruments, and Investment Banking operations.
- Proficient in MS Office tools, particularly Excel and data reporting.
- Excellent analytical, organizational, and communication skills.
- Strong attention to detail and ability to handle high-volume tasks.
- Familiarity with AML/KYC regulations and financial compliance standards.
- Collaborative mindset with the ability to work effectively in teams.
- Flexible to work in shifts and meet time-sensitive deadlines.
- Results-driven with a strong focus on client satisfaction.
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