Add office photos
Engaged Employer
i
This company page is being actively managed by
BNY Team. If you also belong to the team, you
can get access from
here
BNY
Compare
All Filters
458 BNY Jobs
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
2-5 years
₹ 2.5 - 21L/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
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
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 Conv to join our Kyc QA team. This role is located in Pune HYBRID
In this role, you ll make an impact in the following ways:
- Performing Quality checks on completed KYC profiles for various business lines and documenting results.
- Assessing review results to determine whether conditions identified are isolated or systematic in nature
- Develop appropriate corrective action plan, as necessary for systematic issues.
- Preparation of clear communication and reporting for stakeholders and senior management on the review results.
- Keep track of the identified deficiencies and assure all are being handled properly as per procedures and rectified prior to approval of the KYC profile.
- Maintain subject matter expertise by keeping up to date on changes to the Policies and Standards.
- Coordinating training, where appropriate, based on corrective actions.
- Provide feedback, guidance and training to preparer / maker team on QC results.
- Monitor effectiveness of the Key risk and performance indicators for effectiveness and efficiencies
To be successful in this role, we re seeking the following:
- 8 + Years of overall Experience and more than 5 years of experience in KYC / Financial Crimes in a global bank / financial institution
- Good understanding of AML CTF framework
- Experience in conducting QA / QC reviews of KYC activities
- 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.
Employment Type: Full Time, Permanent
Read full job descriptionBNY Interview Questions & Tips
Prepare for BNY Senior Associate roles with real interview advice
Top BNY Senior Associate Interview Questions
Q1. What is a journal entry for buy transaction
asked in
Senior Associate interview
View answers (3) 
Q2. How did you perform testing? What are the unit testing modules that you have used?
asked in
Senior Associate interview
View answer (1) What people at BNY are saying
Rating based on 104 Senior Associate
reviews
Anonymous · Banking Operations
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.
Read 104 reviewsSenior Associate salary at BNY
reported by
1.2k
employees
with 1-15
years exp.
₹7.7
L/yr - ₹24.4
L/yr
43%
more
than the average Senior Associate 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
Compare BNY with
State Street Corporation
Compare
Northern Trust
Compare
Citibank
Compare
HSBC Group
Compare
JPMorgan Chase & Co.
Compare
Goldman Sachs
Compare
Morgan Stanley
Compare
UBS
Compare
Credit Suisse
Compare
Bank of America
Compare
Bajaj Finserv
Compare
Wells Fargo
Compare
Cholamandalam Investment & Finance
Compare
American Express
Compare
Motilal Oswal Financial Services
Compare
HDFC Sales
Compare
Citicorp
Compare
Aditya Birla Capital
Compare
BNP Paribas
Compare
Aon
Compare
Similar Jobs for you
BNY Pune Office Locations
Pune Office
iNautix Technologies India Pvt Limited,Hadapsar, Level 3, Tower 8, Magarpatta City SEZ
Pune
Maharashtra 411013
Maharashtra 411013
Pune Office
BNY Mellon India Operations, 6, Commerzone IT Park Internal Rd, Commerzone IT Park, Yerawada
Pune
Maharashtra 411006
Maharashtra 411006
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
2-5 Yrs
Pune
Associate, Data Management & Quantitative Analysis Representative II
1-4 Yrs
Pune
Share an Interview