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126 BNY Jobs

Associate, AML/KYC/Prevention - APAC

5-10 years

₹ 4.3 - 13.5L/yr (AmbitionBox estimate)

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Pune

1 vacancy

Associate, AML/KYC/Prevention - APAC

BNY

posted 7d ago

Job Role Insights

Flexible timing

Job Description

Associate, Anti Money Laundering/Prevention/ KYC Representative II


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 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  Associate, Anti Money Laundering/Prevention/ KYC Representative I to join our AML/Prevention/KYC team. This role is in Pune, Maharashtra - HYBRID.


In this role, you’ll make an impact in the following ways: 

  • Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff..
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of others
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
  • Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.

To be successful in this role, we’re seeking the following: 

  • 5-8 years of AML/KYC work experience Required
  • High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Must. 

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

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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
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What people at BNY are saying

3.9
 Rating based on 96 Associate reviews

Likes

Overall a good company

  • Job security - Good
  • +2 more
Dislikes

BNY Mellon is undoubtedly a great organization with a strong reputation and excellent opportunities. However, there are areas for improvement, particularly in how employee concerns are addressed. In certain teams, including my own, managers and senior leadership (VPs, AVPs) seem to overlook or dismiss employee feedback, which can cre..Read More

  • Salary - Poor
  • +2 more
Read 96 Associate reviews

Associate salary at BNY

reported by 989 employees
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₹3.5 L/yr - ₹14.8 L/yr
13% more than the average Associate Salary in India
View more details

What BNY employees are saying about work life

based on 4.1k employees
63%
93%
76%
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 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

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