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Senior Associate, Anti Money Laundering/Prevention/KYC
2-5 years
₹ 3.15 - 14L/yr (AmbitionBox estimate)
Pune
1 vacancy
Senior Associate, Anti Money Laundering/Prevention/KYC
BNY
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
- Reviews account activity for high-risk clients as part of the KYC periodic reviews process.
- Reviews the KYC profiles and prior reports to better understand the customer.
- Performs due diligence to identify any deviations in customer activity.
- Prepare AAR report, which will provide a detailed analysis of the customer behaviour and product usage over a specific time period.
- Cooperate with internal teams/departments.
- At least Bachelor s degree
- Total work experience in Transaction Monitoring min 8 years
- English fluency with excellent oral and written communication skills
- Attention to details, extensive research, and time management skills to aid in validating required information and documentation
Employment Type: Full Time, Permanent
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Rating based on 103 Senior Associate
reviews
Anonymous · Banking Operations
in Pune
Provides good bonus, and enough leaves a year.
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.
Read 103 reviewsSenior Associate salary at BNY
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Maharashtra 411013
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