Assistant Manager - AML

About Business Line :

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.

Position Requisites:

• At least 6/7 years relevant 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

Added preferred Skills -

Power BI

Data Management

Advance MS Office

Data Analysis 

If interested, kindly revert with your updated resume along with the below mentioned details at - archana.d.sinha@asia.bnpparibas.com

Regards

HR Team