BNP Paribas Recruitment Drive; Hiring Associate – Apply Now

BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance.

Name of the Organization: BNP Paribas

Requisition ID:

Positions: Associate - Remittance & Payments

Location: Chennai, Tamilnadu

Salary: As per company Norms

Educational Qualifications:

• Bachelor Degree or equivalent
• Experience Level - At least 1 year

Behavioural Skills:

• Critical thinking
• Active listening
• Decision Making
• Communication skills - oral & written

Transversal Skills:

• Analytical Ability
• Ability to manage a project
• Ability to develop and leverage networks
• Ability to understand, explain and support change
• Ability to anticipate business / strategic evolution

Job Description:

To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.

Responsibilities

• Operations Management: Processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.
• Operations Risk Management: Adhere to control plans and pay attention to risk related areas in operations.
• Compliance: Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects.
• Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
• Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision to the relevant authority.
• OPC: Contribute to the Operations Permanent Control framework
• Customer Service: Monitor turnaround times and operational efficiency. Resolve customer complaints and queries.
• Client Relationship Management: Support MO to address ultimate client needs and resolve customer complaints if any.

 

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