AM/Manager - KYC - MEA HR

Welcome to BNP Paribas, a leading international bank with a strong presence in the Middle East and Africa region. We are currently seeking a dynamic and experienced individual to join our team as the AM/Manager for KYC in our HR department. In this role, you will play a crucial role in ensuring compliance with KYC regulations and policies, while also driving HR initiatives and strategies specific to the MEA region. If you have a passion for HR and a strong understanding of KYC processes, along with excellent leadership and communication skills, we encourage you to apply for this exciting opportunity.

1. Develop and implement HR strategies and initiatives specific to the Middle East and Africa region.
2. Ensure compliance with KYC regulations and policies at all times.
3. Oversee and manage the KYC function within the HR department.
4. Conduct regular audits and reviews to identify areas for improvement in KYC processes.
5. Train and educate HR staff on KYC regulations and policies.
6. Collaborate with other departments to ensure consistent and effective implementation of KYC procedures.
7. Keep up-to-date with changes in KYC regulations and policies and communicate any updates to relevant stakeholders.
8. Monitor and analyze KYC data to identify trends and potential risks.
9. Provide guidance and support to HR staff in handling KYC-related issues.
10. Act as a point of contact for KYC-related inquiries and escalations.
11. Develop and maintain relationships with relevant regulatory bodies and industry groups.
12. Ensure timely and accurate reporting on KYC compliance to management and relevant stakeholders.
13. Continuously review and improve KYC processes to ensure efficiency and effectiveness.
14. Lead and motivate a team of HR professionals, providing coaching and development opportunities.
15. Represent the company at industry events and conferences related to KYC and HR.

According to JobzMall, the average salary range for a AM/Manager - KYC - MEA HR in Chennai, Tamil Nadu, India is between ₹1,200,000 - ₹1,800,000 per year. However, salary can vary depending on the specific company, industry, and level of experience of the individual. Other factors such as education, certifications, and additional skills may also impact salary.

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.