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Associate/ Associate Level 1 -Remittances

1.00 to 5.00 Years   Mumbai City   21 Dec, 2022
Bnp Paribas
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BDFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    To involve in the transaction processing for Remittances of BNPP WM OPS WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled. Responsibilities Direct Responsibilities 1. Operations MANAGEMENT: Process Remittances related transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites. 2. OPERATIONS RISK MANAGEMENT : Maintain control over outstanding and unreconciled entries. Implement control plans and pay attention to risk related areas in operations. 3. COMPLIANCE: Ensure adherence to internal guidelines, compliance, legal and regulatory aspects. 4.Anti Money Laundering / Financial Sanctions ( AML/FS ) related duties Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision. Contributing Responsibilities 1.OPC: Contribute to the Operations Permanent Control framework 2. CUSTOMER SERVICE: Monitor turnaround times, and operational efficiency. 3. CLIENT RELATIONSHIP MANAGEMENT : Support MO to address ultimate client needs and resolve customer complaints if any. 4. INFORMATION MANAGEMENT : Preparation of MIS and reports to management as required. Technical & Behavioral Competencies 1. Familiarity with Computer applications, MS Office, etc.2. Familiarity with Back Office Operations, Processes and systems.3. Knowledge on various regulations connected with Banking Operations.4. Operational Risk awareness5. Product Knowledge on Cash ManagementBEHAVIOURAL COMPETENCIES REQUIRED :1. Communications Skills2. Interpersonal Skills3. Taking Initiative and Risk Management Skills4. Client Focus Specific Qualifications (if required)Qualification: Bachelor Degree and /or Master Degree: B.Com. M.Com.,

Keyskills :
risk managementcustomer relationsaccountancymarketingretail bankingbanking

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