Associate - KYC Compliance Officer

Role Overview BNP Paribas is looking for an Associate KYC Compliance Officer to join its India Centre of Excellence Compliance Hub in Chennai. This role supports onshore Compliance CIB teams across global regions in KYC onboarding and recertification processes, working closely with first line of defence business teams and onshore compliance counterparts. The position is integral to safeguarding the Group's reputation and ensuring robust anti-money laundering controls across corporate and investment banking activities. Key Responsibilities - Review and manage escalation forms, verify completeness of local add-on documentation, and assess consistency of data submitted by first line of defence teams - Return KYC files to the due diligence team when documents are missing or data is found to be inconsistent - Analyse escalation forms and validate analysis performed by the due diligence team - Complete the Compliance Assessment Form to coordinate compliance decisions with secondary sites - Prepare proposals for compliance opinion based on client data and liaise with onshore teams for validation and presentation in governance forums - Update KYC records in internal systems including Fenergo and GCARS with all relevant supporting documentation - Contribute to additional tasks as directed by the India CoE KYC Compliance management team Required Qualifications - University degree in a relevant discipline - Minimum 3 years of experience in KYC or financial services compliance - Solid understanding of AML, CFT, and KYC regulations with a focus on corporate and investment banking - Familiarity with international AML standards and local regulatory requirements - Experience with KYC screening tools and internal compliance platforms - Proficiency in Microsoft Office applications including Excel, Word, PowerPoint, and Outlook - Strong written and spoken English communication skills - Analytical mindset with high attention to detail and investigative approach Why Join Us BNP Paribas is the European Union's leading bank operating across 65 countries with nearly 185,000 employees worldwide, offering a truly global and inclusive work environment. Joining the India CoE team in Chennai means being part of a 24x7 global delivery centre that drives innovation and supports world-class banking solutions across corporate, institutional, and retail segments.

- Minimum 3 years of KYC or financial services compliance experience - Knowledge of AML, CFT regulations and international compliance standards - Understanding of corporate and investment banking products including structured finance, cash management, and global markets - Experience with KYC screening tools and platforms such as Fenergo or GCARS - Strong analytical and investigative skills with attention to detail - Proficiency in Microsoft Office suite - Good written and oral English communication skills - Ability to work independently and collaboratively in a fast-paced environment

- Opportunity to work with a leading European bank with global presence - Exposure to international compliance and KYC operations - Inclusive and diverse workplace culture - Career growth within a large multinational banking group - Collaborative work environment with global teams