Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

Senior Associate, AML/KYC/Prevention

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 Senior Associate, AML/KYC/Prevention to join our Kyc team. This role is located in Pune 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 clients 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:

• 8-10 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

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

• America s Most Innovative Companies, Fortune, 2024
• World s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
• Best Places to Work for Disability Inclusion , Disability: IN - 100% score, 2023-2024
• Most Just Companies , Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg s Gender Equality Index (GEI), 2023

Our Benefits and Rewards:

BNY 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, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.