Associate – KYC Due Diligence Job Openings in Chennai, Bangalore & Mumbai 2026!!!
BNP Paribas announced job vacancy for the post of Associate – KYC Due Diligence.The place of posting will be at Chennai, Bangalore & Mumbai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | BNP Paribas |
| Required Qualifications | Graduate |
| Skills | Strong Analytical, Organizational and Interpersonal Skills |
| Category | Transaction processing |
| Work Type | Onsite |
Client Engagement & Financial Security (CEFS) is a department operating under Client Operating Center of Excellence (COCE) and is responsible for KYC Due Diligence, Client Referential, AML Transaction Monitoring and Audit Confirmation for the CIB division of the Bank.
As an Associate in KYC Due Diligence team, the candidate is responsible for timely onboarding or periodic review of the clients of the Bank while ensuring high quality standards and client centric approach
Job Details
Θ Positions: Associate – KYC Due Diligence
Θ Job Location: Chennai, Bangalore & Mumbai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 123456789010115126
Roles and Responsibilities:
- Responsible for performing Onboarding or Recertification of client of BNP Paribas
- Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
- Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
- Contributing ideas to improve the process by identifying appropriate control measures
- Maintain effective communication channels with peer groups
- Collaborate with internal teams and escalate unresolved issues promptly
- Participate in brainstorming sessions and cross training to share best practices and ideas.
- Responding to client queries & Front office queries
- Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives
- Collaborate with technology/support team to help identify internal and external facing technology improvement opportunities
Required Skills & Qualifications:
- University Graduate in Finance or Operations
- Technical Skills:
- Knowledge of Capital Markets, Financial Instruments and Investment Banking
- Proficiency in MS Office (especially Excel)
- Understanding of Anti Money Laundering and Terrorist Financing concepts
- Understanding of Sanctions
- Behavioral Skills:
- Strong Analytical, Organizational and Interpersonal Skills
- Collaborative Mindset
- Team Player/Flexible with Shifts
- Result Oriented with Client focus
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