BNP Paribas

Associate / Sr. Associate - EMEA Client Referential

BNP Paribas

Chennai, Tamil Nadu, India
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to BNP Paribas, a leading global financial institution committed to providing innovative and sustainable solutions to our clients. We are currently seeking an Associate/Sr. Associate for our EMEA Client Referential team, a crucial role in ensuring the accuracy and completeness of our client data. We are looking for a detail-oriented and experienced professional with a strong understanding of client data management and a passion for delivering exceptional service. If you are ready to take on a challenging role and contribute to the success of our clients and organization, we invite you to apply for this opportunity.

  1. Maintain and ensure the accuracy and completeness of client data within the organization's systems.
  2. Collaborate with cross-functional teams to resolve any discrepancies or issues related to client data.
  3. Review and verify client documentation to ensure compliance with internal policies and regulatory requirements.
  4. Serve as the main point of contact for all client data inquiries and requests.
  5. Continuously identify and implement process improvements to enhance the efficiency and effectiveness of client data management.
  6. Stay updated on industry trends and best practices related to client data management.
  7. Assist in the onboarding of new clients and the maintenance of existing client data.
  8. Work closely with other departments such as sales, operations, and compliance to ensure seamless client data processes.
  9. Conduct regular data quality checks and take corrective actions when necessary.
  10. Provide support and guidance to junior team members to ensure the overall success of the team.
  11. Handle sensitive and confidential information with utmost discretion and professionalism.
  12. Participate in training and development programs to enhance skills and knowledge in client data management.
  13. Act as a brand ambassador for BNP Paribas by delivering exceptional service and maintaining a positive relationship with clients.
  14. Adhere to all internal policies, procedures, and regulatory requirements.
  15. Proactively identify and escalate any potential risks or issues related to client data to management.
Where is this job?
This job is located at Chennai, Tamil Nadu, India
Job Qualifications
  • Strong Knowledge Of Emea Client Referential And Regulatory Requirements: Candidates Should Have A Thorough Understanding Of The Client Referential Landscape In The Emea Region, Including Relevant Regulations And Guidelines Such As The Gdpr, Mifid Ii, And Aml Regulations.

  • Experience In Client Onboarding And Maintenance Processes: The Role Requires Hands-On Experience In Client Onboarding And Maintenance Processes, Including Kyc, Due Diligence, And Data Validation. Previous Experience In A Similar Role Within The Financial Services Industry Is Highly Desirable.

  • Excellent Communication And Relationship Management Skills: As An Associate/Sr. Associate, The Candidate Will Be Expected To Interact With Various Stakeholders, Including Clients, Front Office Teams, And Internal Compliance And Risk Management Teams. Strong Communication And Relationship Management Skills Are Crucial For Success In This Role.

  • Attention To Detail And Analytical Skills: The Candidate Should Possess Strong Attention To Detail And Analytical Skills To Ensure The Accuracy And Completeness Of Client Data And Documentation. This Includes The Ability To Identify And Resolve Discrepancies And Escalate Issues As Needed.

  • Proficiency In Relevant Systems And Software: Bnp Paribas May Use Various Systems And Software For Client Referential Management, Such As Salesforce, Crims, And Fircosoft. Candidates Should Have Proficiency In These Tools Or Similar Systems, As Well As Strong It Skills In General.

Required Skills
  • Data Management

  • Relationship Management

  • Risk assessment

  • Regulatory compliance

  • Due Diligence

  • Fraud prevention

  • Document Review

  • database maintenance

  • Client Onboarding

  • Client Profiling

  • Kyc/Cdd

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate / Sr. Associate - EMEA Client Referential in Chennai, Tamil Nadu, India is between ₹450,000 - ₹800,000 per year. This range can vary depending on the specific job responsibilities, experience level, and the company's industry and size. Factors such as bonuses, benefits, and location can also impact the salary range.

Additional Information
BNP Paribas is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedApril 15th, 2025
Apply BeforeSeptember 18th, 2025
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About BNP Paribas

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.

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