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Intermediate Representative, Anti Money Laundering/Prevention/KYC
1-2 years
₹ 2.6 - 7L/yr (AmbitionBox estimate)
Pune
1 vacancy
Intermediate Representative, Anti Money Laundering/Prevention/KYC
BNY
posted 4mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal.
- Gathers information from independent research, online tools or directly from the relationship manager to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process
- Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients to support an accurate data-gathering process and to resolve any open issues.
- Conducts QSS real time scans to identify new risks, events or situations that could affect a clients risk level / profile. Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters.
- Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff.
- 1-2 years of total work experience preferred; experience in brokerage, accounting, fraud or law preferred.
- High school/secondary school or the equivalent combination of education and experience is required; bachelor s degree is preferred.
Employment Type: Full Time, Permanent
Functional Areas: Banking/Insurance
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Rating based on 138 Intermediate Representative
reviews
Anonymous · Investment Banking, Private Equity & VC
in Pune
Work life balance are better as compared with peers and depends upon process to process
In terms of salary are getting low. No annual increament No promotion expected in BNY. Stagnant in career.
Read 138 reviewsIntermediate Representative salary at BNY
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BNY Pune Office Locations
Maharashtra 411013
Maharashtra 411006
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