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Fresher 
10,000 - 20,000 Per Month Responsibilities
- Create client of BNPP CIB in Fenergo
- Capture/ update clients’ shareholdings structures and associations based on available clients’ documents/information in Fenergo
- Upload all clients’ information related to ownership and organizational structure in Fenergo
- Ensure the quality of data captured in Fenergo (perform 4 eyes check)
- Formalize HM process in Standard Operating Procedure format
- Train new joiners
Education & Experience
- Bachelor’s degree, preferably in finance, economics, management, or law
- Work experience in financial institutions, preferably in a KYC analyst position or in a consulting firm working on KYC / AML-TF issues would be a plus
Skills
- Solid knowledge of AML-TF regulations and KYC requirements would be a plus
- Strong capacity to adapt to new environments, processes, and tools
- Excellent analytical skills
- Strong risk awareness (compliance risk, data protection, etc.)
- Excellent communication (verbal and written) and interpersonal skills
- Fluent English. The capacity to analyze KYC documentation in any other language is an asset
Competencies
- Deal with tight deadlines and work under pressure
- well organized and accurate
- quality-oriented
- responsible
- team player
- hardworking, eager to learn, and accurate
Fresher 
Mumbai 20,000 - 45,000 Per Month Fresher Mumbai 20,000 - 45,000 Per Month Fresher Mumbai 20,000 - 45,000 Per Month Fresher Mumbai 20,000 - 45,000 Per Month Fresher Mumbai 20,000 - 45,000 Per Month 1.5 Years Mumbai,Navi Mumbai 25,000 - 36,000 Per Month Fresher Mumbai 25,000 - 45,000 Per Month 
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