Semesteria Logo
BNP Paribas

KYC Expert

BNP Paribas

Posted

3 weeks ago

Singapore, Singapore

Onsite

SGD 6K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The KYC Expert role at BNP Paribas involves ensuring compliance with AML/KYC regulations while providing high-quality client service. The position requires collaboration with various teams and a proactive approach to problem-solving.

About Company

BNP Paribas is a leading European bank with a global presence, offering a wide range of financial services including corporate and institutional banking, wealth management, and asset management.

Core Requirements

  • Bachelor's degree in finance or related field
  • Experience in AML/KYC compliance
  • Knowledge of FATCA and CRS regulations
  • Strong attention to detail
  • Ability to work under pressure

Responsibilities

  • Process KYC and AML documentation for clients
  • Ensure compliance with regulatory requirements
  • Deliver high-quality service to clients and investors
  • Train and coach junior staff on KYC processes
  • Participate in client meetings and reviews
  • Contribute to process improvement initiatives
  • Maintain accurate records and documentation

Benifits

  • Diversity initiatives
  • Career growth opportunities
  • Work-life balance programs
  • Training and development
  • Health and well-being support

Must Have skills

AML/KYC knowledgeAttention to detailProblem-solving skillsTeam collaborationClient relationship management

Job Keywords

KYCAMLComplianceFinanceBanking

Similar Jobs