Intermediate Representative, Anti Money

6 hours ago

India BNY Full time

Inter Rep AML/KYC/Prevention 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 Inter Rep AML/KYC/Prevention to join our Account Activity Review team. This role is located in Pune, MH - 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, 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. Job ID 56211 - ABOUT COMPANY - BNY - New York, United States 53400 Employees Investment Banking / M & A Established in 1784, BNY is America's oldest bank and the first company listed on the New York Stock Exchange (NYSE: BK). Today, BNY powers capital ma...

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