Upload Button Icon 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 Verified Tick

Compare button icon Compare button icon Compare
4.0

based on 3.8k Reviews

filter salaries All Filters

471 BNY Jobs

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

8-10 years

₹ 15 - 14L/yr (AmbitionBox estimate)

tooltip
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 15hr ago

Job Description

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

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, Anti Money Laundering/Prevention/Know Your Client to join our AML/Prevention/KYC team. This role is 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.

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.


Employment Type: Full Time, Permanent

Read full job description

BNY 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
View answers (3)
Q2. How did you perform testing? What are the unit testing modules that you have used?
View answer (1)
Q3. How do we calculate incentive fees
View answers (2)
View all 16 questions

What people at BNY are saying

3.9
 Rating based on 106 Senior Associate reviews

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 106 reviews

Senior Associate salary at BNY

reported by 1.1k employees with 1-15 years exp.
₹10.3 L/yr - ₹24.4 L/yr
53% 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
63%
93%
77%
62%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

BNY Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Free Food
Job Training +6 more
View more benefits

Compare BNY with

State Street Corporation

3.8
Compare

Northern Trust

3.8
Compare

Citibank

3.9
Compare

HSBC Group

4.0
Compare

JPMorgan Chase & Co.

4.1
Compare

Goldman Sachs

3.6
Compare

Morgan Stanley

3.7
Compare

UBS

4.0
Compare

Bank of America

4.3
Compare

Bajaj Finserv

4.0
Compare

Wells Fargo

3.9
Compare

Cholamandalam Investment & Finance

4.0
Compare

American Express

4.2
Compare

Motilal Oswal Financial Services

3.8
Compare

HDFC Sales

4.0
Compare

Axis Direct

3.8
Compare

Citicorp

3.7
Compare

Aditya Birla Capital

4.0
Compare

BNP Paribas

3.8
Compare

Aon

3.8
Compare

Similar Jobs for you

Representative at BNY Mellon International Operations (India)

Pune

5-8 Yrs

₹ 7-10 LPA

Representative at BNY Mellon International Operations (India)

Pune

6-8 Yrs

₹ 8-10 LPA

Compliance at Mashreq Bank

Kolkata, Mumbai + 5

10-12 Yrs

₹ 12-16 LPA

General Manager at PayGlocal

Bangalore / Bengaluru

7-10 Yrs

₹ 6-10 LPA

Lead at Care Health Insurance

Gurgaon / Gurugram

3-8 Yrs

₹ 3-8 LPA

Vice President at DEUTSCHE BANK AG

Mumbai

10-15 Yrs

₹ 12-17 LPA

Associate at DWS Group

Bangalore / Bengaluru

6-8 Yrs

₹ 8-10 LPA

Associate at DEUTSCHE BANK AG

Mumbai

6-11 Yrs

₹ 8-13 LPA

Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

BNY Pune Office Locations

View all
Pune Office
iNautix Technologies India Pvt Limited,Hadapsar, Level 3, Tower 8, Magarpatta City SEZ Pune
Maharashtra 411013
Pune Office
BNY Mellon India Operations, 6, Commerzone IT Park Internal Rd, Commerzone IT Park, Yerawada Pune
Maharashtra 411006

Senior Associate, Full-Stack Engineer

1-4 Yrs

Pune

1d ago·via naukri.com

Intermediate Representative, Client Processing

2-4 Yrs

Pune

1d ago·via naukri.com

Senior Associate, Technical Product Specialist

5-8 Yrs

Pune

2d ago·via naukri.com

Associate, Fund/Client Accounting Representative I

3-5 Yrs

Pune

2d ago·via naukri.com

Senior Associate, Fund/Client Accounting

5-7 Yrs

Pune

2d ago·via naukri.com
write
Share an Interview