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Senior Associate, Anti Money Laundering/Prevention/Know Your Client
5-7 years
₹ 2.65 - 25.5L/yr (AmbitionBox estimate)
Pune
1 vacancy
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- AML/KYC/Prevention - IC3Serves 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 in order to resolve any issues, as needed
- No direct reports
- May provide guidance to less experienced staff
- Contributes to the achievement of team goals
- Bachelors degree or the equivalent combination of education and experience is required
- 5-7 years of total work experience preferred
- Experience in trading, brokerage, fraud or law preferred
- Applicable local/regional licenses or certifications as required by the business
Employment Type: Full Time, Permanent
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Rating based on 105 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 105 reviewsSenior Associate salary at BNY
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BNY Pune Office Locations
Maharashtra 411013
Maharashtra 411006
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