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Associate, Anti Money Laundering/Prevention/KYC Representative II
3-6 years
₹ 2.65 - 7L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Pune
1 vacancy
Associate, Anti Money Laundering/Prevention/KYC Representative II
BNY
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations
- Suspect transactions identified, referred and/or escalated for resolution in a timely manner
- Develop expertise by being an SME in implementing changes to existing & proposed procedures policies of Sanctions programs
- Develop an environment of continuous focus on quantifiable productivity and quality
- Identify and escalate issues in a prompt and timely manner which may impact clients
- Adopt best practices by partnering with other transaction processing teams
- Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA
- Assists with administrative items where applicable. May provide guidance to less experienced support staff
To be successful in this role, we're seeking the following:
- Bachelors degree with 3-6 years experience in back-office operations of a reputed foreign bank or its payments processing arm/private or public sector bank
- Prior experience and working knowledge of compliance/sanctions screening will be preferred (Working knowledge of SWIFT and international payment conventions and practices will be an advantage)
- Strong Interpersonal skills to be able to communicate effectively
- Strong PC skills, including knowledge of Microsoft Office Suite
- Applicable local/regional licenses or certifications as required by the business
- Flexible with shift timing and weekend working as may be required to support the business requirements
Our Benefits and Rewards:
- BNY offers highly competitive compensation, benefits, and we'llbeing 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
Employment Type: Full Time, Permanent
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People are getting interviews through
(based on 202 BNY interviews)
Job Portal
Referral
Walkin
Company Website
Campus Placement
Recruitment Consultant
31%
14%
14%
13%
11%
3%
14% candidates got the interview through other sources.
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What people at BNY are saying
Rating based on 19 Representative
reviews
Anonymous · Finance & Accounting - Other
in Chennai
Likes
Working ambiance is good
Dislikes
On 2024 there are more changes BNY MELLON it's affecting employees.
Read 19 reviewsRepresentative salary at BNY
reported by
171
employees
with 1-6
years exp.
₹2.5
L/yr - ₹7.5
L/yr
34%
more
than the average Representative Salary in India
View more details
What BNY employees are saying about work life
based on 3.8k employees
Flexible timing
Monday to Friday
No travel
Day Shift
BNY Benefits
View more benefits
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