Associate KYC/AML/Prevention II

2 weeks ago

Pune, Maharashtra, India BNY Full time ₹ 5,00,000 - ₹ 10,00,000 per year

Associate, Anti Money Laundering/Prevention/KYC Representative II

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 and champions of inclusion, 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 Associate, Anti Money Laundering/Prevention/KYC Representative II to join our Enterprise Onboarding Platform team. This role is located in Pune,MH.

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

  • Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May serve in a team lead role for AML/KYC/Prevention support staff. Directs daily work of team.
  • Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process and reviews work of others.
  • Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
  • Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/KYC/Prevention support staff. Allocates work appropriately, as needed.

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

  • 6-8 years of AML/KYC work experience required.
  • High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Must.

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.

  • AML/KYC Specialist

    2 weeks ago

    Pune, Maharashtra, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 16,00,000

    Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

  • Backend AML/KYC role

    4 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Backend AML/KYC role

    2 weeks ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • AML/KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 20,00,000 - ₹ 24,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

  • Senior Financial Compliance Specialist

    3 days ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 36,00,000

    Role SummaryWe are seeking a highly skilled professional to join our team in the field of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. This role will focus on conducting client due diligence, evaluating risk levels, and maintaining accurate documentation for all clients.The ideal candidate will have a strong understanding of financial...

  • Hiring For AML/ KYC Process Trainer

    1 week ago

    Pune, Maharashtra, India Wipro Full time US$ 90,000 - US$ 1,20,000 per year

    Role & responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

  • Looking For TL at Pune For AML/ KYC

    2 weeks ago

    Pune, Maharashtra, India Wipro Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role & responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Ztek Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hi All,eClerx is HiringJob Title - Finance- KYC- Associate Process Manager India-Mumbai/ PuneWork Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)Specialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with...

  • Hiring For Corporate KYC/ AML- Pune

    2 weeks ago

    Pune, Maharashtra, India Wipro Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilities :Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...

  • Openings For AML

    1 week ago

    Pune, Maharashtra, India Cognizant Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...