About this role
Associate - WM Client Management - Name Screening and Adhoc updates at BNP Paribas. Location: Mumbai, Maharashtra, India. Role: screening names, investigating alerts, maintaining records Requirements: Bachelor's degree plus minimum 5 years experience in client data management or similar, strong AML/name‑screening knowledge, advanced Excel skills, attention to control and audit requirements. Category: Finance Seniority: Senior Level Tools: MS Office, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English