Senior Associate, Anti Money Laundering/Prevention/Know Your Client

6 hours ago

Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 24,00,000 per year

Senior Associate, Anti Money Laundering/Prevention/KYC Representative

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We're seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/KYC Representative to join our Enterprise Onboarding Platform team. This role is located in Chennai, TN

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

  • Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
  • Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate
  • Maintains a current understanding of global issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate.
  • Communicates with internal stakeholders and external clients to resolve any issues, as needed.
  • Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff

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

  • 8-10 years of total AML/KYC work experience required.
  • High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is required. 
  • Good Verbal & written Communication Skills
  • Knowledge of Financial Crime Laws and regulations
  • Highly motivated, self-starter capable of working independently, without supervision
  • Excellent organizational, time management and project management skills
  • Excellent verbal and written communication skills

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn 

Here's a few of our recent awards: 

  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

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.

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