Associate, Client Onboarding/Transitions/Conversions/KYC I

4 months ago


Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

Associate, Client Onboarding/Transitions/Conversions/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 administration. Known as the “bank of banks” - % of the world’s top banks work with us as we lead and serve our customers into the new era of digital. 

With over years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately , employees across countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what LifeAtBNYMellon is all about. 

We’re seeking a future team member for the role of Associate, Client Onboarding/Transitions/Conversions/Know Your Client I  to join our Client Activation team. This role is located in Pune, MH- HYBRID.

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

Provides quality support to clients with Critical and sensitive Standing instructions setups processes daily. Independently assists clients by responding to phone, email and other inquiries regarding company products, services, and procedures. Responds to client questions on the process and request and aids with issues that have been escalated by junior team members. Research and resolves moderately complex operational or client issues. Routes issues that cannot be addressed at point of contact to appropriate team, in accordance with documented procedures. Assists in providing status updates on problem resolution and outstanding issues to other teams Assists with process improvement by contributing ideas to improve team efficiency. No direct reports. Provides guidance to less experienced staff. Responsible for the quality and completion of own work Demonstrate understanding of the various regulations applicable to the role and the associated control framework to ensure ongoing adherence. Demonstrate good communication skill ( Written and Spoken) in English as the role would involve communicating with internal and external clients. Generating and providing information to questions from internal and external clients

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

Working in a team to deliver best possible client service related to analyzing and maintaining client’s documents Ensuring documents are uploaded correctly and match regulatory requirements in order to support the daily business responsibilities whilst minimizing the potential risk and financial loss in the inherent process Demonstrate understanding of the various regulations applicable to the role and the associated control framework to ensure ongoing adherence. Demonstrate good communication skill (Written and Spoken) in English as the role would involve communicating with internal and external clients. Generating and providing information to questions from internal and external clients Graduate or BBA/MBA degree required Minimum years of experience required. 

At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards: 

Fortune World’s Most Admired Companies & Top for Diversity and Inclusion  Bloomberg’s Gender Equality Index (GEI) Human Rights Campaign Foundation, % score Corporate Equality Index , Disability: IN – % score  Best Workplaces for Innovators, Fast Company CDP’s Climate Change ‘A List’

Our Benefits: 

BNY Mellon 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 that can support you and your family through moments that matter.



  • chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG 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 managestrillions of dollars in assets,...


  • chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG 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,...


  • Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG 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,...


  • Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Senior Associate Client onboarding/Transitions/Conversion/KYC 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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the...


  • chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Intermediate Representative, Client Onboarding/Transitions/Conversions/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,...


  • chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Intermediate Representative, Client Onboarding/Transitions/Conversions/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,...


  • Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Intermediate Representative, Client Onboarding/Transitions/Conversions/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,...

  • Associate, Client

    4 months ago


    Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Associate I (Grade G), Client Onboarding & Transition - Management, Liquidity & Margin Services (Triparty) 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...


  • chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate, Trading Services 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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create...

  • Associate, Client

    4 months ago


    Chennai, India BNY Mellon Full time

    Overview Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC 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, Client

    4 months ago


    Chennai, Tamil Nadu, India BNY Mellon Full time

    **Overview** Client Onboarding/Transitions/Conversions - IC1Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to...

  • Associate, Client

    4 months ago


    Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Associate II (Grade H) - (Contract Management) Client Onboarding/Transitions/Conversions/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...


  • Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Vice President, Client Service Support - IM Manager 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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to...

  • Kyc Refresh Sme

    1 week ago


    Chennai, Tamil Nadu, India Barclays Full time

    As a Barclays KYC Refresh SME, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Minimum 2 - 4 years of KYC experience - Good knowledge of...

  • Kyc Officer

    4 months ago


    Chennai, India StuCred Full time

    We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Job Description: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user...


  • Chennai, India BNY Mellon Full time

    Associate, Client Processing 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 the table...

  • Aml/kyc Trainer

    3 months ago


    Chennai, India Recbots Full time

    _Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

  • Aml/kyc Trainer

    4 months ago


    Chennai, India Recbots Full time

    _Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC Trainer**_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer...

  • Aml/kyc Trainer

    3 months ago


    Chennai, India Recbots Full time

    _Anti Money Laundering_ - Experience: 1+ Years Exp in AML/KYC Trainer_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer Onboarding,...


  • Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate, Anti Money Laundering/Prevention/KYC Representative 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 % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to...