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Associate, Anti Money Laundering/Prevention/KYC Representative I
1-3 years
₹ 2.5 - 6.5L/yr (AmbitionBox estimate)
Pune
1 vacancy
Associate, Anti Money Laundering/Prevention/KYC Representative I
BNY
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations
- Suspect transactions identified, referred and/or escalated for resolution in a timely manner
- Develop expertise by being an SME in implementing changes to existing & proposed procedures policies of Sanctions programs
- Develop an environment of continuous focus on quantifiable productivity and quality
- Identify and escalate issues in a prompt and timely manner which may impact clients
- Adopt best practices by partnering with other transaction processing teams
- Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA
- Assists with administrative items where applicable. May provide guidance to less experienced support staff
- Bachelors degree with 1-3 years experience in back-office operations of a reputed foreign bank or its payments processing arm/private or public sector bank
- Prior experience and working knowledge of compliance/sanctions screening will be preferred (Working knowledge of SWIFT and international payment conventions and practices will be an advantage)
- Strong Interpersonal skills to be able to communicate effectively
- Strong PC skills, including knowledge of Microsoft Office Suite
- Applicable local/regional licenses or certifications as required by the business
- Flexible with shift timing and weekend working as may be required to support the business requirement
Employment Type: Full Time, Permanent
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Maharashtra 411013
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