About this role
Compliance Associate at BNP Paribas India Solutions. Location: Mumbai or Bengaluru or Chennai or Hong Kong or Singapore or Europe or North America or Asia. Role: reviewing KYC, managing escalations, updating records Requirements: University degree, minimum 5 years KYC/AML/FS compliance experience across CIB and Wealth Management, proficiency with Fenergo/GCARS and MS Office, strong analytical 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