Associate – KYC Due Diligence

BNP Paribas India Solutions is hiring an Associate – KYC Due Diligence to support the Client Engagement & Financial Security (CEFS) team. The role involves onboarding institutional clients, performing periodic KYC reviews, ensuring Anti-Money Laundering (AML) compliance, conducting customer due diligence, and supporting regulatory requirements for Corporate & Institutional Banking.

The position requires strong analytical skills, knowledge of financial markets, and the ability to work with global teams while maintaining high compliance standards.

• Perform client onboarding and KYC recertification
• Conduct Standard Due Diligence (SDD)
• Conduct Customer Due Diligence (CDD)
• Conduct Enhanced Due Diligence (EDD)
• Verify customer KYC documents and screening results
• Ensure AML and sanctions compliance
• Respond to client and front-office queries
• Escalate unresolved compliance issues
• Participate in process improvement initiatives
• Collaborate with global operations teams
• Support technology and automation improvements
• Maintain high productivity and quality standards

• KYC Due Diligence
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Anti-Money Laundering (AML)
• Sanctions Screening
• Capital Markets
• Investment Banking Basics
• Financial Instruments
• Microsoft Excel
• MS Office
• Analytical Skills
• Communication Skills
• Team Collaboration
• Client Management

• Bachelor's Degree in Finance, Commerce, Operations, Business, or related field
• Knowledge of Capital Markets and Financial Instruments
• Understanding of AML, KYC, and Sanctions
• Strong Microsoft Excel skills
• Excellent analytical and communication skills
• Willingness to work flexible shifts