Associate, Anti Money Laundering/Prevention/KYC Representative II
1 month ago
Bring your ideas. Make history.
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 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 to join our Wealth Management Service Delivery team. This role is located in Pune, MH- HYBRID.
In this role, you’ll make an impact in the following ways:
AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues. Conducts QSS real time scans in order to identify new risks, events or situations that could affect a client’s risk level / profile. 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:
High school/secondary school or the equivalent combination of education and experience is required. Bachelor’s degree is preferred. Min years of total work experience preferred. Experience in KYC Periodic review for US clientele is must.
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, Corporate Equality Index, , Disability: IN – % score, Dow Jones Sustainability Indices, Top performing company for Sustainability, Forbes Blockchain ,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.
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