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Engaged Employer

BNY

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3.9

based on 4k Reviews

138 BNY Jobs

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

BNY Mellon International Operations (India)

3.9

based on 4k Reviews

7-10 years

₹ 3.9 - 31L/yr (AmbitionBox estimate)

Pune

1 vacancy

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

BNY

posted 13hr ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Hospital Administration MS Office Anti Money Laundering Financial Services Bloomberg

+ 3 more

Job Description

Senior Associate, Anti Money Laundering/Prevention/KYC

We re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/KYC to join our Global Sanctions Operations team. This role is located in Pune, MH- Hybrid

In this role, you ll make an impact in the following ways:

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
Participate or lead other sanctions Screening or Line of business aligned initiatives as necessary
Manage and execute complex projects and ensure that project deliverables are met with the appropriate due diligence and system integration.

To be successful in this role, we re seeking the following:

Bachelors degree with 7-10 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

Employment Type: Full Time, Permanent

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What people at BNY are saying

3.9

Rating based on 118 Senior Associate reviews

Anonymous · BFSI, Investments & Trading in Pune

Likes

Provides good bonus, and enough leaves a year.

Dislikes

Management isnt good, appraisal is terrible, promotions are very less compared to number of new openings, managers doesnt let you apply for IJPs, have to provide explanation on each of your leaves with proofs.