Associate, Client

1 week ago

India BNY Full time

**Associate, Client Onboarding/Transitions/Conversions/KYC II**

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We're seeking a future team member for the role of Regulatory Onboarding Analysis and Reporting to join our Markets Regulatory Onboarding team. This role is located in Pune, MH - HYBRID.

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

- Obtain and review the appropriate documentation and reference data, and ensures regulatory aspects are completed prior to opening accounts
- Inputs and verifies accuracy of information
- Work with internal stakeholders and, occasionally, directly with clients to access documentation requirements and reference data
- Supports more senior team members in maintaining the appropriate risk culture. Examines reports for accuracy, consistency, and compliance against regulatory mandates.
- Oversee daily control reports designed to identify missing regulatory documentation and work with appropriate stakeholders to monitor, escalate and remediate exceptions
- Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements
- Identify significant gaps or quality issues in onboarding processes and makes recommendations for improvement
- Marshal firmwide resources (product, technology, marketing, compliance, teams, etc.) to ensure client needs are being addressed
- Act as an SME for regulatory projects that impact Client Onboarding - these will include data centric projects as well as regulatory change projects
- Ensures all SLAs are met
- No direct reports.
- Helps develop and contributes to the achievement of team objectives.
- The Markets Regulatory Onboarding team within BNY helps coordinate and facilitate the onboarding of Markets clients ensuring that all documentation has been collected and validated in accordance with various Global Regulatory regimes.

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

- Bachelor's degree or the equivalent combination of education and experience in business management or related field is required.
- 2-5 years of total work experience, financial industry experience preferred. Regulatory Reporting experience is highly desirable.
- Fluent in English
- Ability to identify key issues, to summarize them efficiently, and to escalate them in an appropriate and timely manner.
- Ability to establish strong interpersonal relationships, confident communicating at all levels with key decision makers in the departments across locations.
- Ability to prioritize, multi-task and work under time pressure

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

- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024
- Most Just Companies", Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023

**Our Benefits and Rewards**:
BNY 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, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Job ID 60063
- ABOUT COMPANY
- BNY
- New York, United States
53400 Employees Investment Banking / M & A

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

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