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BNP Paribas
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Associate Level 1 /Sr Associate

Associate Level 1 /Sr Associate

BNP Paribas

2 - 3 years

4 - 5 Lacs

Mumbai

Posted:1 week ago| Platform:

Apply

Skills Required

Client Management Operations AML Transaction Monitoring Power BI UAT Anti-Money Laundering Tableau Due Diligence Macros Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position Purpose
Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal.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 ResponsibilitiesSupport 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 (if required) 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(Please select up to 4 skills)Ability to collaborate / TeamworkCommunication skills - oral & writtenAbility to synthetize / simplifyOrganizational skillsTransversal

Skills:

(Please select up to 5 skills)Analytical AbilityAbility to develop and adapt a processAbility to manage a projectAbility to manage / facilitate a meeting, seminar, committee, trainingChoose an item.Education Level:Bachelor Degree or equivalentExperience LevelAt least 3 yearsOther/Specific Qualifications (if required)AML Knowledge, Analytical skills, Transaction Monitoring basic understanding, expertise with data analytical tools - Power BI/Tableau/Macros

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BNP Paribas

Banking

Paris London

10001 Employees

983 Jobs

Key People

Jean-Laurent Bonnafé

CEO
Frederic Janbon

CEO, BNP Paribas Asset Management
Louisa Papachristou

Group Chief Risk Officer

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Associate Level 1 /Sr Associate