Intermediate Representative, Anti Money
4 weeks ago
AML/KYC/Prevention - S3Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues. Conducts QSS real time scans in order to identify new risks, events or situations that could affect a clients risk level / profile. Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters. Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff. No direct reports. May provide guidance to less experienced AML/JKYC/Prevention support staff. Impact is related to own work.High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred. 2-3 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred.. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
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Intermediate Representative, Client
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeClient Reporting, Performance - S3Assists in collecting client portfolio performance data and may assist in the creation of reports using the collected data. Acts as an escalation point for clients after they have engaged with lower level support staff.Produces more complicated data sets for examination by Client Reporting and Performance staffAnalyzes...
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Intermediate Representative, Reconciliation
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeReconciliation - S3Performs daily reconciliations, deciphering moderately complex exceptions between systems, clients, institutions, etc. for securities, cash and/or derivatives. Processes client accounts.Deciphers moderately complex exceptions, performing root-cause analysis. Enters reconciliation data and ensures proper aging. Assists more junior level...
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Intermediate Representative, Reconciliation
4 weeks ago
Pune, India BNY Mellon Full timeOverview Reconciliation - S3Performs daily reconciliations, deciphering moderately complex exceptions between systems, clients, institutions, etc. for securities, cash and/or derivatives. Processes client accounts.Deciphers moderately complex exceptions, performing root-cause analysis. Enters reconciliation data and ensures proper aging. Assists more junior...
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Intermediate Representative, Accounting
4 weeks ago
Pune, India BNY Mellon Full timeOverview Provides support for the completion of accounting activities for a legal entity, line of business, country, region or accounting process. Supports research and analyses related to financial performance and financial accounting issues.Collects data and other information required for the completion of accounting activities. Gathers required data...
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Intermediate Representative, Client
4 weeks ago
Pune, Maharashtra, India The Bank of New York Mellon Corporation Full timeClient Onboarding/Transitions/Conversions - S3Supports more complex client onboarding/transition/conversion projects through a diverse set of operational activities. Responsible for set-up of new clients and maintenance of existing clients on various systems. Provides solutions to problems in situations that are atypical or occur infrequently based on...
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Intermediate Representative, Tax Reporting
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeTax Reporting and Compliance - S3Provides operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients.Supports the coordination of tax-related regulatory filings. Gathers required data elements, as needed, for various regulatory filings. Provides status updates on progress of data...
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Intermediate Representative, Client
4 weeks ago
Pune, Maharashtra, India BNY Mellon Full timeOverview Client Reporting, Performance - S3Assists in collecting client portfolio performance data and may assist in the creation of reports using the collected data. Acts as an escalation point for clients after they have engaged with lower level support staff.Produces more complicated data sets for examination by Client Reporting and Performance...
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Intermediate Representative, Fund Administration
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeFund Administration - S3Supports operational fund administration activities for funds with more intricate portfolio assets including processing transactions, tracking data, and compliance monitoring.Coordinates fund administration activities with internal partners.Assists with conducting fund expense budgeting. May make simple to moderately complex general...
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Intermediate Representative, Compliance
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeSupports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under moderate supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in response...
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Intermediate Representative, Client Processing
4 weeks ago
Pune, India BNY Mellon Full timeClient Processing - S4Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely...
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Intermediate Representative, Client Processing
4 weeks ago
Pune, India The Bank of New York Mellon Corporation Full timeClient Processing - S4Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely...
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Intermediate Representative, Client
4 weeks ago
Pune, Maharashtra, India BNY Mellon Full timeOverview Client Onboarding/Transitions/Conversions - S3Supports more complex client onboarding/transition/conversion projects through a diverse set of operational activities. Responsible for set-up of new clients and maintenance of existing clients on various systems. Provides solutions to problems in situations that are atypical or occur infrequently based...
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Intermediate Representative, Fund Reporting
4 weeks ago
Pune, India BNY Mellon Full timeOverview Fund Reporting - S2Supports and processes accounting statements on behalf of BNY Mellon clients.Drafts full sets of financial statements by entering financial data into established templates. Reviews work of more junior colleagues.Provides and requests data and information needed to complete the fund reports.Conducts first-level quality reviews to...
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Intermediate Representative, Tax Reporting
4 weeks ago
Pune, India BNY Mellon Full timeOverview Tax Reporting and Compliance - S3Provides operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients.Supports the coordination of tax-related regulatory filings. Gathers required data elements, as needed, for various regulatory filings. Provides status updates on progress of data...
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Intermediate Representative, Fund Administration
4 weeks ago
Pune, India BNY Mellon Full timeOverview Fund Administration - S3Supports operational fund administration activities for funds with more intricate portfolio assets including processing transactions, tracking data, and compliance monitoring.Coordinates fund administration activities with internal partners.Assists with conducting fund expense budgeting. May make simple to moderately complex...
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Intermediate Representative, Compliance
3 weeks ago
Pune, India BNY Mellon Full timeOverview Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under moderate supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in...
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Intermediate Representative, Client Processing
4 weeks ago
Pune, India BNY Mellon Full timeOverview Client Processing - S4Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a...
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Client Service Senior Analyst
4 weeks ago
Pune, India E902 DWS India Private Limited, Maharashtra Branch Full timeDescription As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders within...
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Intermediate Representative, Middle Office
6 days ago
Pune, Maharashtra, India BNY Mellon Full timeOverview Middle Office - IC1Responsible for processing, monitoring, researching and analyzing transactions and resolving non-complex inquiries. May coordinate with both internal stakeholders and external stakeholders and/or clients to gather, disseminate, and resolve basic information about transactions. With guidance, conducts research to gather information...
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KYC Operations Analyst 2
6 days ago
pune, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....