AM/Manager - KYC - MEA HR

Are you a driven and dynamic HR professional with a passion for compliance and risk management? Do you have a strong understanding of Know Your Customer (KYC) regulations and their application in the Middle East and Africa (MEA) region? If so, we have an exciting opportunity for you to join our team as an AM/Manager - KYC at BNP Paribas.As a leading international bank, BNP Paribas is committed to maintaining the highest standards of regulatory compliance and ethical practices. In this role, you will play a critical role in ensuring that our KYC processes and procedures are in line with local and international regulations and best practices, while also supporting our business objectives in the MEA region.We are looking for a highly organized and detail-oriented individual with excellent communication and interpersonal skills. You should have a minimum of 5 years of experience in HR, with a focus on KYC and compliance, preferably in the MEA region. A strong understanding of banking regulations and risk management principles is also essential.If you are ready to take on a challenging and rewarding role in a dynamic and global organization, we invite you to apply for this position. Join our team at BNP Paribas and make a meaningful impact in the world of financial services.

1. Develop and implement KYC policies and procedures that are in line with local and international regulations and best practices.
2. Conduct regular risk assessments and audits to ensure compliance with KYC regulations and identify potential areas of improvement.
3. Provide guidance and support to the HR team and other departments on KYC-related matters.
4. Stay updated on changes in KYC regulations in the MEA region and communicate any updates to relevant stakeholders.
5. Monitor and report on the effectiveness of KYC processes and procedures, and make recommendations for improvements.
6. Collaborate with cross-functional teams to ensure that KYC requirements are integrated into business processes and systems.
7. Conduct training and awareness sessions for employees on KYC regulations and compliance.
8. Manage relationships with external regulators and auditors, and ensure timely submission of required reports.
9. Investigate and resolve any issues related to KYC compliance, and escalate significant issues to senior management.
10. Keep abreast of industry best practices and proactively identify opportunities for process improvement.
11. Develop and maintain strong relationships with internal stakeholders, including HR, legal, and risk management teams.
12. Ensure that all KYC processes and procedures are documented and regularly updated.
13. Proactively identify and mitigate potential compliance risks and escalate any significant issues to senior management.
14. Develop and maintain a strong understanding of banking regulations and risk management principles.
15. Lead and manage projects related to KYC compliance and risk management in the MEA region.
16. Conduct regular trainings and workshops for employees on ethical practices and compliance with KYC regulations.
17. Collaborate with other departments to ensure a cohesive approach to KYC compliance across the organization.
18. Stay updated on industry trends and developments related to KYC compliance and risk management.
19. Develop and maintain relationships with external partners and industry associations to stay informed on best practices.
20. Represent the organization in external forums and events related to KYC compliance and risk management.

According to JobzMall, the average salary range for a AM/Manager - KYC - MEA HR in Bengaluru, Karnataka, India is approximately ₹1,100,000 to ₹1,300,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual. Bonuses and other benefits may also be included in the overall compensation package.

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.