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BNP Paribas logo
Ecomm Surveillance BNP Paribas

1.0 - 4.0 years

7 - 11 Lacs

chennai, mumbai (all areas)

Hybrid

Direct Responsibilities • Detect, review and report potentially suspicious activities. • Review Voice communications of bank employees for adherence to firm and regulatory rules and requirements. • Use any available research tools to identify publicly available information concerning transactions and communications identified for further investigation. • Conducting both routine and special inquiries as required or requested. • Performing routine administrative duties and reviews • Working with FOCS managers to resolve instances of apparent breaches from firm and regulatory rules • Proactive and timely escalation of issues (including those from investigations) with adequate supporting informa...

Posted 1 month ago

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