BNP Paribas Looking for Associate 1/Sr Associate – Mumbai AML Actimize Support at India Full Time

ASSOCIATE 1/SR ASSOCIATE – MUMBAI AML ACTIMIZE SUPPORT (JOB NUMBER: BNP023840)

About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24×7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.

About Business line/Function :
Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support

The scope of work includes offshoring administrative and Level I support to functions such as:

Training Support

Capital Markets Surveillance

Offshoring/Outsourcing Coordination

Projects & System Support

KYC Support

AML Post transaction monitoring Support

Job Title:
Associate /Sr- Associate

Date:
18th Sep 2023

Department:
Client Management Operations

Location:
Mumbai

Business Line / Function:
AML- Actimize Project Suport

Reports to:
(Direct)

Manager

Grade:
(if applicable)

(Functional)

Number of Direct Reports:
Directorship / Registration:
NA

Position Purpose

In the frame of AML Project CIB ITO FS is looking for a permanent staff to participate to the roll out of the new system, which will be used to conduct AML Post transaction monitoring. The team will be project coordinators between IT, Local Compliance & regional Compliance responsible for:

conducting UAT’s

documentations

obtaining compliance signoffs on thresholds

Responsibilities

Direct Responsibilities

Support of UAT activities

Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making.

Work to fine-tune the system for the different sites – the business side of tuning – i.e. regulatory and policy driven.

Follow test plans and acceptance criteria and drive UAT process to sign off.

Contributing Responsibilities

Support the management of the global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.

Support documentation needs for requirements, test plans, standards, and any other need.

Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.

Review data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local.

Develop test plans and acceptance criteria based on the defined specifications.

Function as the business’s focal point with the IT team.

Technical & Behavioral Competencies

Very swift in understanding various systems

Aptitude for technical activities

Willing to update knowledge as technology changes

Ability to take initiative and make decisions

Logical approach to the solution of problems

Project management skills

Able to work independently and interact with global teams

Excellent interpersonal and strong communication skills mandatory

Able to make informed decisions on a wide range of complex business and technical issue

Experience in banking, payment, compliance preferred

Specific Qualifications (if required)

At least 3 years’ experience in banking /financial industry or handling AML transaction monitoring and

investigation.

• A good understanding of corporate banking and trade finance transactions.
• Familiar with international AML regulations and sanctions.
• Good communication skills and eager to learn.
• Proactive and alert to AML risks.· Analytical and with an investigative eye for accurate details and red-flag situations.
• Ability to work in a team as well as independently.
• Ability to write concisely and clearly; and to produce clear constructive advice under pressure and within

short timeframes.

• Must evidence an attention to detail and have an investigative and questioning nature.
• Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem[1]solving and an ability to work in a fast-paced, rapidly changing environment, and preferably with some

experience of dealing in multiple countries in APAC region

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Ability to collaborate / Teamwork

Attention to detail / rigor

Communication skills – oral & written

Ability to synthetize / simplify

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to understand, explain and support change

Ability to develop and adapt a process

Ability to develop others & improve their skills

Choose an item.

Education Level:
Bachelor Degree or equivalent

Experience Level

At least 3 years

Other/Specific Qualifications (if required)

Primary Location: India

Job Type: Standard / Permanent

Job: OPERATION PROCESSING

Education Level: Bachelor Degree or equivalent (>= 3 years)

Experience Level: At least 3 years

Schedule: Full-time