BNP Paribas Recruitment Drive; Hiring KYC Associate – Apply Now

KYC Associate Job Openings in Mumbai 2025!!!

BNP Paribas announced a job vacancy for the post of KYC Associate. The place of posting will be at 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	Proficient in MS Office, especially Excel
Category	Operations
Work Type	Onsite

Responsible for managing daily operations and workflows related to multiple client and Trading portfolios across the CIB business, delivering high-quality service to internal and external clients of BNP Paribas across CEP, Global Markets, and ALMT Operations as part of a KYC associate job in investment banking. Requires an understanding of Investment Banking operations. Work collaboratively with the team to achieve shared objectives and develop effective problem-solving approaches. Plan tasks efficiently and prioritize responsibilities appropriately while supporting a banking operations KYC role.

Job Details

Θ Positions: KYC Associate

Θ Job Location: Mumbai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 111111111116507

Roles and Responsibilities:

Responsibilities may span across the following departments handling daily Transaction Processing Operations: CEP – KYC Operations, Client Referential, Client Services, OCRM, and AML transaction monitoring. GMO - Processing & Support including Trade Processing, DEC Operations, Clearing and Settlement Operations, Instrument Data Ops Referential, External Reconciliations, Asset Servicing & Tax, Inventory Management, Payments, Client Services, Post settlement reconciliation, Regulatory Reporting, and other transversal services.

Product Control activities including PNL and Valuations Control, Reconciliation & Control, Compression, OTC Documentation, Trading and Portfolio Controls, OTC, LD Trade Validation, and Securities Trade Validation & Documentation.

• Maintain effective communication channels with peer groups.
• Collaborate with internal teams and escalate unresolved issues in a timely manner.
• Participate in brainstorming sessions and cross-training initiatives to share best practices and ideas.
• Respond to client queries and Front Office inquiries efficiently.
• Coordinate with the trading desk and relevant stakeholders to escalate any trade or booking discrepancies.
• Perform daily trade and position reconciliation and analyze breaks identified in reconciliation reports to ensure appropriate control and risk assessment of outstanding breaks.
• Validate trades in the booking systems accurately.
• Execute standardized and specific controls as defined in the control plan and agreed schedules.
• Prepare standardized and customized reports as required and within agreed timelines.
• Contribute to transversal projects coordinated by Project teams.
• Support the Risk Control framework including End-of-day Risk Limits, Intraday Risk Limits, and Trader Mandates.
• Ensure daily end-of-day and intraday limit breaches and mandate breaches are reviewed, understood, escalated promptly as per global policy, and properly documented in daily, weekly, and monthly summary reports and dashboards.
• Summarize and report outstanding issues to global V&RC management and coordinate resolution activities.
• Validate official Economical P&L figures and related P&L explanations and investigate discrepancies with Front Office forecasts.
• Participate in global and local projects and contribute to productivity improvements within the team by proposing initiatives.
• Be accountable for the end-to-end transaction management lifecycle for assigned client coverage.
• Work closely with technology and support teams to identify internal and external technology enhancement opportunities.
• Perform due diligence on institutional clients covering all risk levels for SDD, CDD, and EDD files as part of an AML KYC analyst position.
• Conduct required KYC screenings on customers and document client information in line with global KYC procedures.
• Process reconciliation with clearing houses including trades, positions, premiums, initial margin, variation margin, fees, and related items for multiple Asian markets while supporting a financial services KYC associate role.

Required Skills & Qualifications:

• University Graduate in Finance or Operations.
• Knowledge of Capital Markets, Financial Instruments, and Investment Banking.
• Proficient in MS Office, especially Excel.
• Strong analytical, organizational, and interpersonal skills.
• Collaborative mindset.
• Ability to manage high workloads, prioritize effectively, and meet deadlines.
• Team player with flexibility to work in shifts.
• Results-oriented with a strong client focus.

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