Associate, Anti Money Laundering/prevention/kyc Representative I
2 weeks ago
Overview
Associate Anti Money Laundering/Prevention/KYC Representative I
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 Associate Anti Money Laundering/Prevention/KYC Representative I to join our AML/Prevention/KYC team. This role is located in Pune, MH - HYBRID.
**In this role, you’ll make an impact in the following ways**:
Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff..
Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of others
Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
Provides guidance to less experienced AML/JKYC/Prevention support staff.
**To be successful in this role, we’re seeking the following**:
3-5 years of AML/KYC work experience Required
High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Must.
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.
**Employer Description**:
-
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate Anti Money Laundering/Prevention/KYC Representative I** 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...
-
Pune, India BNY Full timeAssociate, Anti Money Laundering/Prevention/ KYC Representative I 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...
-
India, MH, Pune, 411011 BNY Full timeAssociate, Anti Money Laundering/Prevention/ KYC Representative I 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...
-
Associate, Anti Money Laundering/prevention/kyc
2 months ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/KYC Representative I **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...
-
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative 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...
-
Pune, Maharashtra, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/KYC Representative 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...
-
Pune, India BNY Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative 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...
-
India, MH, Pune, 411011 BNY Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative 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...
-
Pune, India BNY Full timeAssociate, Anti Money Laundering/Prevention/ KYCRepresentative I 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...
-
Pune, Maharashtra, India BNY Mellon Full timeOverview Intermediate Representative Anti Money Laundering/Prevention/Know Your Client 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...
-
Associate, Anti Money Laundering/prevention/kyc
4 weeks ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate AML/KYC/Prevention I** 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...
-
Pune, India BNY Full timeAssociate, 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...
-
Associate, Anti Money Laundering/prevention/kyc
4 months ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client I **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...
-
Associate, Anti Money Laundering/prevention/kyc
4 months ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client I **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...
-
Associate, Anti Money Laundering/prevention/kyc
4 months ago
Pune, Maharashtra, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client I 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...
-
Associate, Anti Money Laundering/prevention/kyc
4 weeks ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate AML/KYC/Prevention 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...
-
Associate, Anti Money Laundering/prevention/kyc
7 months ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client I** **_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...
-
Associate, Anti Money Laundering/prevention/kyc
4 months ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client 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...
-
Pune, India BNY Full timeSenior Associate, Anti Money Laundering/Prevention/Know Your Client 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...
-
Associate, Anti Money Laundering/prevention/kyc
4 months ago
Pune, Maharashtra, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client 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...
