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107 BNY Jobs

Intermediate Representative, Anti Money Laundering/Prevention/KYC

2-5 years

₹ 4.4 - 5.5L/yr (AmbitionBox estimate)

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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.

Chennai

1 vacancy

Intermediate Representative, Anti Money Laundering/Prevention/KYC

BNY

posted 4mon ago

Job Role Insights

Flexible timing

Job Description

Intermediate Representative 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 worlds financial system we touch nearly 20% of the worlds 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 is all about.

Were seeking a future team member for the role of Intermediate Representative AML/KYC/Prevention to join our Account Activity Review team.

This role is located in Pune, MH HYBRID.

In this role, youll make an impact in the following ways:.

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.

To be successful in this role, were seeking the following:.

At least Bachelors degree.

Total work experience in Transaction Monitoring min 2 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.

At BNY, our culture speaks for itself.

Heres a few of our awards:.

Americas Most Innovative Companies, Fortune, 2024- Worlds 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- Bloombergs 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 lifes 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 Intermediate Representative roles with real interview advice

Top BNY Intermediate Representative Interview Questions

Q1. Palindromic Substrings Problem Statement You are given a string 'STR'. Your task is to determine the total number of palindromic substrings ... read more
Q2. Minimum Number of Taps to Water the Garden Given a garden that extends along a one-dimensional x-axis from point 0 to point N, your task is ... read more
Q3. Cycle Detection in a Singly Linked List Determine if a given singly linked list of integers forms a cycle or not. A cycle in a linked list ... read more
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What people at BNY are saying

3.9
 Rating based on 155 Intermediate Representative reviews

Likes

Work life balance are better as compared with peers and depends upon process to process

  • Company culture - Good
  • +1 more
Dislikes

In terms of salary are getting low. No annual increament No promotion expected in BNY. Stagnant in career.

  • Salary - Poor
  • +3 more
Read 155 Intermediate Representative reviews

Intermediate Representative salary at BNY

reported by 1.1k employees
₹2.9 L/yr - ₹7.5 L/yr
8% more than the average Intermediate Representative Salary in India
View more details

What BNY employees are saying about work life

based on 4.1k 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

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BNY Chennai Office Locations

View all
Chennai Office
iNautix Technologies, 10-C Canal Bank Road, 4, TIDEL Park, Taramani Chennai
Tamil Nadu 600113
Chennai Office
iNautix, 8th Floor, Ascendas International Tech Park,CSIR Road,Taramani Chennai
Tamil Nadu 600113

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