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Associate Level 1 / Senior Associate - Project Support (AML)

Associate Level 1 / Senior Associate - Project Support (AML)

BNP Paribas

2 - 3 years

1 - 5 Lacs

Mumbai

Posted:12 hours ago| Platform:

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Skills Required

aml global delivery macros side due diligence data management data analysis management skills payments power bi investment uat client management money laundering financial services tableau operations kyc compliance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

Technical & Behavioral Competencies

Power BI, Tableau, Macros as Key knowledge
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 issues Experience in banking, payment, compliance preferred

Specific Qualifications

2-3 years experience or more Fluency in English Strong understanding of Anti-Money Laundering Graduate preferably with a knowledge in the Financial Services Industry

Skills Referential

Behavioural Skills :

Ability to collaborate / Teamwork

Communication skills - oral & written

Ability to synthetize / simplify

Organizational skills

Transversal Skills:

Analytical Ability

Ability to develop and adapt a process

Ability to manage a project

Ability to manage / facilitate a meeting, seminar, committee, training

Education Level:

Bachelor Degree or equivalent

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Associate Level 1 / Senior Associate - Project Support (AML)