Current jobs related to Associate, Anti Money Laundering/prevention/know - Chennai - The Bank of New York Mellon Corporation
-
Chennai, 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...
-
India, Chennai 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
3 weeks ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview 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...
-
Chennai, India BNY Full timeSenior Associate, Anti MoneyLaundering/Prevention/Know Your Client At BNY,our culture empowers you to grow and succeed. As a leading globalfinancial services company at the center of the world’s financialsystem we touch nearly 20% of the world’s investibleassets. Every day around the globe, our 50,000+ employeesbring the power of their perspective to...
-
Anti-money Laundering
4 weeks ago
Chennai, India Recbots Full time**REQUIRED SKILLS** - Should engage, support, and collaborate with the team in **anti-money laundering (AML) activities.**: - Should know the **KYC process.**: - Work Experience in **Transaction Monitoring.**: - Will assist and investigate queries, supporting business processes and procedures to understand the needs of the customers and the business...
-
Associate, Anti Money Laundering/prevention/kyc
3 weeks ago
Chennai, Tamil Nadu, 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...
-
Chennai, India BNY Full timeSenior Associate, Anti Money Laundering/Prevention/KYC 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...
-
Chennai, India BNY Full timeSenior Associate, Anti Money Laundering/Prevention/KYC 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...
-
Chennai, India BNY Full timeSenior Associate, Anti Money Laundering/Prevention/KYC 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...
-
India, Chennai BNY Full timeSenior Associate, Anti Money Laundering/Prevention/KYC 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...
-
Chennai, India BNY Full timeVice President, Anti Money Laundering/Prevention/Know Your Client Manager 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...
-
Chennai, India BNY Full timeVice President, Anti Money Laundering/Prevention/Know Your Client Manager 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...
-
India, Chennai BNY Full timeVice President, Anti Money Laundering/Prevention/Know Your Client Manager 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...
-
Chennai, India BNY Full timeJob Description Job Description Vice President, Anti Money Laundering/Prevention/Know Your Client Manager 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+...
-
Chennai, India BNY Full timeVice President, Anti MoneyLaundering/Prevention/Know Your Client Manager IIAt BNY, our culture empowers you to grow and succeed. As aleading global financial services company at the center of theworld’s financial system we touch nearly 20% of the world’sinvestible assets. Every day around the globe, our 50,000+employees bring the power of their...
-
Associate, Anti Money Laundering/prevention/know
18 hours ago
Chennai, India BNY Mellon Full timeOverview 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...
-
Associate, Anti Money Laundering/prevention/know
3 weeks ago
Chennai, India BNY Mellon Full timeOverview 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...
-
Chennai, India BNY Mellon Full timeOverview 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...
-
Chennai, India BNY Full timeAssociate. Sanctions Administrator 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...
-
Associate, Anti Money Laundering/prevention/know
2 weeks ago
Chennai, Tamil Nadu, 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...
Associate, Anti Money Laundering/prevention/know
4 weeks ago
**_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.
**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.
