Senior Associate, Market/Client Risk Management Specialist
2 weeks ago
About the Role:
We are seeking a highly skilled Senior Associate to join our Corporate Trust team in Pune, Maharashtra. As a Senior Associate, Market/Client Risk Management, you will play a key role in facilitating client onboarding responsibilities, creating payment setups, and ensuring transactions are set up correctly while mitigating risk.
Key Responsibilities:
- Facilitate client onboarding responsibilities.
- Create payment setups.
- Review and index required documentation.
- Ensure transactions are set up correctly and mitigate risk.
- Set up legal matters and review invoices in the system.
- Monitor and ensure compliance with applicable regulations, internal policies, and client requirements.
- Identify opportunities to improve documentation accuracy and enhance service delivery.
- Maintain deal information in internal systems and databases, ensuring data integrity.
- Identify and mitigate potential risks associated with the onboarding process.
- Coordinate moderately complex information with team members and internal/external parties.
- Escalate potential issues to senior team members.
- Ensure compliance with applicable regulations and policies.
About You:
We're looking for a candidate with a Bachelor's degree in finance or a related field, preferably with 4-7 years of experience in deal onboarding or corporate trust operations. Knowledge of regulatory frameworks affecting investment banking and trust operations is a must.
About BNY:
BNY is a leading global financial services company with a strong culture of empowerment and innovation. We offer competitive compensation, benefits, and wellbeing programs, as well as access to global resources and tools for personal growth. We're an Equal Employment Opportunity/Affirmative Action Employer committed to diversity and inclusion.
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