Associate, Anti Money Laundering/prevention/kyc

3 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 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 Sanctions Screening. This role is located in Pune and Chennai - HYBRID.

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

- Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations
- Suspect transactions identified, referred and/or escalated for resolution in a timely manner
- Develop expertise by being an SME in implementing changes to existing & proposed procedures policies of Sanctions programs
- Develop an environment of continuous focus on quantifiable productivity and quality
- Identify and escalate issues in a prompt and timely manner which may impact clients
- Adopt best practices by partnering with other transaction processing teams
- Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA
- Assists with administrative items where applicable. May provide guidance to less experienced support staff

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

- Bachelor's degree with 1-3 years’ experience in back-office operations of a reputed foreign bank or it's payments processing arm/private or public sector bank
- Prior experience and working knowledge of compliance/sanctions screening will be preferred (Working knowledge of SWIFT and international payment conventions and practices will be an advantage)
- Strong Interpersonal skills to be able to communicate effectively
- Strong PC skills, including knowledge of Microsoft Office Suite
- Applicable local/regional licenses or certifications as required by the business
- Flexible with shift timing and weekend working as may be required to support the business requirements

**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, 2024Bloomberg’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.

**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.

  • Associate, Anti Money Laundering/prevention/kyc

    2 weeks 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...

  • Associate, Anti Money Laundering/Prevention/KYC Representative I

    2 days ago

    Pune, India BNY Full time

    Associate, Anti Money Laundering/Prevention/KYC Representative IAt 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...

  • Associate, Anti Money Laundering/Prevention/KYC Representative I

    2 weeks ago

    Pune, India BNY Full time

    Associate, Anti Money Laundering/Prevention/KYC Representative IAt 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...

  • Anti Money Laundering Specialist

    4 weeks ago

    Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Anti Money Laundering SpecialistAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a culture that values excellence and innovation. As a leading global financial services company, we touch nearly % of the world's investible assets, creating solutions that benefit businesses, communities, and people everywhere.We're...

  • Associate, Anti Money Laundering/prevention/kyc

    3 months ago

    Pune, Maharashtra, India BNY Mellon Full time

    Overview 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...

  • Associate, Anti Money Laundering/prevention/kyc

    3 months ago

    Pune, Maharashtra, India BNY Mellon Full time

    Overview 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

    3 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

    3 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...

  • Anti Money Laundering Investigator

    3 days ago

    Pune, Maharashtra, India NICE Full time

    About NICENICE is a global company that thrives on disrupting the market. Our teams work in a fast-paced, collaborative, and creative environment where innovation knows no bounds.Job OverviewWe are seeking an experienced Anti Money Laundering (AML) investigator to join our team. As an AML investigator, you will play a critical role in ensuring the integrity...

  • Senior Manager, Anti-Money Laundering Operations

    1 month ago

    Pune, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Senior Manager, Anti-Money Laundering Operations, is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. The role requires senior oversight of KYC Operations teams, providing senior point of escalation for the team and its stakeholders, and representing the KYC function...

  • Associate, Anti Money Laundering/prevention/kyc

    5 months ago

    Pune, Maharashtra, India BNY Mellon Full time

    Overview Associate, Anti Money Laundering/Prevention/Know Your Client 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...

  • Director, Anti Money Laundering/Prevention/Know Your Client Manager

    1 month ago

    Pune, India BNY Full time

    Director, Anti Money Laundering/Prevention/Know Your Client ManagerAt 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

    6 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

    5 months ago

    Pune, Maharashtra, 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/kyc

    5 months ago

    Pune, Maharashtra, 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/kyc

    6 months ago

    Pune, Maharashtra, 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

    5 months ago

    Pune, 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/kyc

    5 months ago

    Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    **_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...

  • Associate, Anti Money Laundering/prevention/kyc

    6 months ago

    Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    **_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...

  • Anti Money Laundering/Prevention/Know Your Client Manager I

    3 weeks ago

    Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Transforming Risk into OpportunityAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a seasoned professional to join our Liquidity and Margin Services team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I. In this critical role, you'll play a pivotal part in ensuring the integrity of our operations and mitigating...