Worked in KYC department for pep sanction and adverse information screening for about 1.5 years - Anonymous employee BNP Employee Review

Confidence in people overall so ths is good

No specific bad things to say

Global brand name on your resume

Toxic Management: Public humiliation on the floor is common. Incompetent HR: HR isn't supportive and helpful against leaving employees. They ignore inquiries, keep repeating subjective view like a broken record, and shut down the communication at the end.