Associate - KYC Data Quality
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Key skills for this role
Role Overview
The KYC Due Diligence team prepares periodic reviews for existing customers and onboarding files for new clients across APAC, EMEA, and America.
The Data Quality Officer owns the Issue and Management of Remediation process for KYC data-quality incidents across BNP Paribas entities.
The role converts data breaks into remediation plans while supporting compliance and the Group risk profile.
Key Skills for This Role
Full Job Posting
Position purpose
The KYC Due Diligence team prepares periodic reviews for existing customers and onboarding files for new clients across APAC, EMEA, and America.
The Data Quality Officer owns the Issue and Management of Remediation process for KYC data-quality incidents across BNP Paribas entities.
The role converts data breaks into remediation plans while supporting compliance and the Group risk profile.
Direct responsibilities
- Monitor IMR logs and dashboards, maintain the open-issue register, assign issues, and track remediation progress.
- Perform root-cause and impact analysis for KYC data-quality issues.
- Chair the monthly operational committee and present status, trends, and escalations.
- Coordinate action plans across Due Diligence teams, IT, Risk, Compliance, and other stakeholders.
- Verify fixes, close resolved issues, provide QARC updates, and improve IMR processes and documentation.
Required skills and qualifications
- Bachelor's degree in a related field or equivalent professional experience, with 4–6 years in a similar domain.
- Deep knowledge of KYC, AML, FATF, local CTF requirements, and internal KYC policies.
- Expert Microsoft Excel with Power Query, pivot tables, and VBA automation.
- Ability to design interactive Power BI dashboards using data modeling, DAX, and custom visuals.
- Strong data management, analytical, communication, and cross-functional collaboration skills.
- Fluent in English and able to work across multiple IT systems.
Preferred skills
- Python or R for advanced data manipulation and automation.
- SQL querying across SQL Server, Oracle, or Snowflake.
- Exposure to PRINCE2, Agile, or Scrum frameworks.
- Experience with AML/KYC regulatory reporting pipelines.
- Data analyst or AML/KYC certifications.
Location
- The source description lists Bangalore/Chennai as possible locations.
About BNP Paribas
BNP Paribas operates internationally across commercial and personal banking, investment and protection services, and corporate and institutional banking.
BNP Paribas India Solutions operates delivery centers in Bengaluru, Chennai, and Mumbai and supports the Group's global business lines.
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