Hiring Associate – AML/KYC/Prevention Representative II | BNY Mellon | Pune (Hybrid)
Job Description
Associate, AML/KYC/Prevention 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 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 to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Associate, AML/KYC/Prevention Representative II to join our Kyc team. This role is located in Pune, MH – HYBRID.
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:
5-6 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
Apply here : https://bnymellon.eightfold.ai/careers/job/29673870?domain=bnymellon.com&hl=en
