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Discovered 2d ago
KYC Due Diligence Officer – Associate
BNP Paribas•Linkedin
LocationMumbai, Maharashtra, India
Work Modeonsite
Experience3+ yrs
CompensationNot disclosed
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Required Skills & Technology Stack
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About the Role
Job Title: KYC Due Diligence Officer – Associate
Department: Client Engagement & Financial Security Ops
About Business Line/Function
Client Engagement & Financial Security (CEFS)
encompasses comprehensive client due diligence for existing and new clients, seamless end-to-end KYC management for C100, and robust screening capabilities across various business lines and geographies. It acts as the…
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