About this role
Compliance Officer - Wealth Management at BNP Paribas. Location: Mumbai or Bengaluru or Chennai. Role: reviewing KYC, managing escalations, updating files Requirements: University degree, minimum 5 years KYC/AML/FS compliance experience across CIB and Wealth Management; proficiency with Fenergo/GCARS and Microsoft Office; strong analytical, investigative and communication skills; ability to work in a 24x7 global delivery environment. Category: Legal and Compliance Seniority: Senior Level Tools: Fenergo, GCARS, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Onsite Languages: English