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