Associate, Anti Money Laundering/Prevention/KYCRepresentative II
4 days ago
Associate, Anti Money Laundering/Prevention/KYCRepresentative II
At BNY, our culture empowersyou to grow and succeed. As a leading global financial servicescompany at the center of the world’s financial system we touchnearly 20% of the world’s investible assets. Every day aroundthe globe, our 50,000+ employees bring the power of theirperspective to the table to create solutions with our clientsthat benefit businesses, communities and people everywhere.
We continue to be a leader in theindustry, awarded as a top home for innovators and for creating aninclusive workplace. Through our unique ideas and talents, togetherwe help make money work for the world. This is what #LifeAtBNY isall about.
We’re seeking a future team memberfor the role of Associate, Anti Money Laundering/Prevention/KYCRepresentative II to join our AML/Prevention/KYC team.This role is in Pune - HYBRID.
In this role,you’ll make an impact in the following ways:
- Prepares in-depth, detailed risk profiles forcomplex clients and conducts periodic reviews of client profilesfor renewal. May serve in a team lead role for AML/KYC/Preventionsupport staff. Directs daily work of team.
- Populates risk profiles for clients that have globalrequirements. Gathers additional information from independentresearch, online tools or directly from the relationship manager orclient. Performs due diligence to ensure accuracy of information.Reviews profiles for renewal process and reviews work ofothers.
- Uses strong communication skills toengage in challenging conversations with internal stakeholders andcomplex external clients to support an accurate data-gatheringprocess and resolve any open issues.
- Reviews avariety of profiles that have been flagged and escalated foradditional review through QSS real time scans or escalated OFACSanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/KYC/Preventionsupport staff. Allocates work appropriately, as needed.
To be successful in this role, we’re seekingthe following:
- 6-8 years ofAML/KYC work experience required.
- Highschool/secondary school or the equivalent combination of educationand experience is required; Post Graduate degree isMust.
At BNY, our culturespeaks for itself. Here’s a few of our awards:
- America’s Most Innovative Companies, Fortune,2024
- World’s Most Admired Companies, Fortune2024
- Human Rights Campaign Foundation,Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for DisabilityInclusion, Disability: IN – 100% score,2023-2024
- “Most Just Companies”, Just Capitaland CNBC, 2024
- Dow Jones SustainabilityIndices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, andwellbeing programs rooted in a strong culture of excellence and ourpay-for-performance philosophy. We provide access to flexibleglobal resources and tools for your life’s journey. Focus on yourhealth, foster your personal resilience, and reach your financialgoals as a valued member of our team, along with generous paidleaves, including paid volunteer time, that can support you andyour family through moments that matter.
BNY is an Equal EmploymentOpportunity/Affirmative Action Employer - Underrepresented racialand ethnic groups/Females/Individuals with Disabilities/ProtectedVeterans.
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