
AM/Manager - KYC - MEA HR
Are you a highly driven individual with a passion for Human Resources and a strong background in Anti-Money Laundering and Know Your Customer processes? Do you thrive in a fast-paced, dynamic environment and have a strong understanding of the MEA region? If so, we have an exciting opportunity for you as an AM/Manager for KYC at BNP Paribas.We are looking for a motivated and experienced individual to join our HR team in the MEA region. As the AM/Manager for KYC, you will play a crucial role in ensuring compliance with AML and KYC regulations while also supporting the development and execution of HR strategies in the region. The ideal candidate will possess excellent communication and leadership skills, a strong understanding of AML and KYC processes, and a deep knowledge of the MEA market. If you are looking for a challenging and rewarding career in a global organization, then we invite you to apply for this role today.
- Develop and implement AML and KYC policies and procedures in accordance with local and international regulations.
- Ensure compliance with AML and KYC regulations across all HR processes and activities in the MEA region.
- Conduct regular reviews and audits to identify and mitigate potential AML and KYC risks.
- Collaborate with cross-functional teams to ensure AML and KYC policies are effectively communicated and implemented.
- Train and educate HR staff on AML and KYC processes and regulations to ensure compliance and mitigate risks.
- Stay updated on changes in AML and KYC regulations and proactively implement necessary changes to policies and procedures.
- Support the development and execution of HR strategies in the MEA region, taking into account AML and KYC regulations.
- Provide guidance and support to HR staff on AML and KYC related queries and issues.
- Participate in AML and KYC related meetings and discussions with internal and external stakeholders.
- Keep track of AML and KYC related incidents and escalate any potential issues to senior management.
- Liaise with regulatory bodies and authorities to ensure full compliance with AML and KYC regulations.
- Develop and maintain strong relationships with key stakeholders to promote a culture of compliance.
- Analyze and report on AML and KYC related data and metrics to senior management.
- Identify opportunities for process improvement and implement changes to enhance efficiency and effectiveness of AML and KYC processes.
- Serve as a subject matter expert on AML and KYC processes and regulations in the MEA region.
Bachelor's Or Master's Degree In Human Resources, Business Administration, Or A Related Field.
Minimum Of 5 Years Of Experience In Hr, With A Focus On Kyc (Know Your Customer) Compliance In The Mea (Middle East And Africa) Region.
Knowledge And Understanding Of Local Labor Laws And Regulations In Mea Countries.
Strong Communication And Interpersonal Skills, With The Ability To Work Effectively With Diverse Teams And Stakeholders.
Proven Experience In Managing And Leading A Team, With The Ability To Handle Multiple Projects And Priorities In A Fast-Paced Environment.
Risk Management
Change Management
Onboarding
Performance Management
Employee Relations
Team Leadership
Training and Development
Talent Acquisition
Stakeholder management
HR Strategy
Kyc Compliance
Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a AM/Manager - KYC - MEA HR in Chennai, Tamil Nadu, India is around 10,00,000 – 15,00,000 INR per annum. This may vary depending on factors such as the specific company, industry, level of experience, and job responsibilities. Additionally, bonuses, benefits, and other forms of compensation may also impact the overall salary range for this position.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
BNP Paribas SA engages in the provision of banking and financial services. It operates through the following main businesses: Retail Banking and Services and Corporate and Institutional Banking. The Retail Banking and Services business includes domestic markets and international financial services. The Corporate and Institutional Banking comprises of corporate banking, global markets, and securities services.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started