Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
4 weeks ago
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.
Liquidity and Margin Services Overview:
BNY Mellon Markets help clients solve their trading, financing, liquidity and collateral needs. We offer innovative solutions and services, market insight, industry expertise and scalable technology to help clients manage their risk, capital, financing, and liquidity needs. Markets teams are located across three continents, delivering services such as foreign exchange execution and services, securities finance, equity and fixed income execution and liquidity and margin services.
We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Clientto join our Liquidity & Margin Services offshore team. This role is located in Pune, Maharashtra - HYBRID.
In this role, you’ll make an impact in the following ways:
Individual is responsible for performing operational, analytical, and administrative functions to support the Liquidity and Margin Services team. This includes Representing Business for KYC Activity, Drive Rules-Based KYC Decision Making, Govern KYC Services, Streamline & Simplify Business Engagement. Organized coordination and effective communication with technical and business staff are required.
Functions include but not limited to:
New client onboarding -
Perform initial client reach out to introduce KYC COE to facilitate documentation gathering from client. Govern COE SLAs and drive KYC to timely completion. Act as escalation point for COE when client is not responsive. Ensure Liquidity and Margin Services products are captured when other business sponsor KYC for Liquidity and Margin Services new clients. Facilitate decision making within the business. Sign off on client files.Periodic reviews -
Validate Markets KYC assessment on Liquidity and Margin Services client ownership. Confirm CRO ownership and in case of ownership transfers work with other business to discuss the ownership. Act as escalation point for KYC COE when Liquidity and Margin Services client is not responsive. Act as delegate for CRO and Account Owner for Liquidity and Margin Services accounts and attest/sign-off on recordsOffboarding -
Facilitate decision making within the business. Coordinate termination business approval and client notification Ensure Client Services / Operations perform the necessary steps to offboard clients.Ad hoc -
Keep Liquidity and Margin Services onboarding / offboarding procedures up to date. Participate in KYC / AML trainings. Help Markets KYC team with maintaining accuracy of Division Heads and CRO names. Assist in KYC / AML related Audits and Compliance reviews. Ensure Liquidity and Margin Services incremental new business is properly mapped in eKYC.To be successful in this role, we’re seeking the following:
Educational qualification –
Bachelor’s degree or Post Graduate in Finance or equivalent combination of education and experience required.Work experience – to years. Experience in KYC, AML, Client Onboarding and Offboarding, Client Service preferred.
Shift timing- Flexible
Skills-
Project management Strong organizational skills Ability to multi-task Business analysis to review and synthesize data. Reporting and data quality management experience Problem solving capabilities. Strong documentation, communication skills both verbal and non-verbal Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization. Strong MS Office Skills Knowledge of risk management desirable, but not mandatory Financial markets knowledge preferred.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.
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