Associate, Anti Money Laundering/prevention/know

2 weeks ago

India BNY Mellon Full time

**Overview**
**Bring your ideas. Make history.**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon** is all about.

We're seeking a future team member for the role of Senior Representative to join our Account Activity team. This role is in Pune, Maharashtra - HYBRID.

**In this role, you'll make an impact in the following ways**:

- Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
- Reviews account activity for high-risk clients as part of the KYC periodic reviews process.
- Reviews the KYC profiles and prior reports to better understand the customer.
- Performs due diligence to identify any deviations in customer activity.
- Prepare AAR report, which will provide a detailed analysis of the customer behaviour and product usage over a specific time period.
- Cooperate with internal teams/departments.

**To be successful in this role, we're seeking the following**:

- At least Bachelor's degree
- Total work experience in Transaction Monitoring min 2 years
- English fluency with excellent oral and written communication skills
- Attention to details, extensive research, and time management skills to aid in validating required information and documentation

**At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards**:

- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP's Climate Change 'A List'

**Our Benefits**:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Employer Description:
Job ID 50057-OTHLOC-100002890196457
- ABOUT COMPANY
- BNY Mellon Corporation
- New York, United States
53400 Employees Investment Banking / M & A

Established in 1784, BNY Mellon is America's oldest bank and the first company listed on the New York Stock Exchange (NYSE: BK). Today, BNY Mellon pow...

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