Add office photos
i
BNY
Compare
All Filters
628 BNY Jobs
Intermediate Representative, Anti Money Laundering/Prevention/KYC
2-5 years
₹ 4 - 4.5L/yr (AmbitionBox estimate)
Pune
1 vacancy
Intermediate Representative, Anti Money Laundering/Prevention/KYC
BNY
posted 20d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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.
- At least Bachelor s 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
Employment Type: Full Time, Permanent
Read full job descriptionBNY Interview Questions & Tips
Prepare for BNY Intermediate Representative roles with real interview advice
Top BNY Intermediate Representative Interview Questions
People are getting interviews at BNY through
People are getting interviews through
(based on 207 BNY interviews) What people at BNY are saying
Rating based on 142 Intermediate Representative
reviews
Anonymous · Investment Banking, Private Equity & VC
in Pune
Work life balance are better as compared with peers and depends upon process to process
In terms of salary are getting low. No annual increament No promotion expected in BNY. Stagnant in career.
Read 142 reviewsIntermediate Representative salary at BNY
What BNY employees are saying about work life
BNY Benefits
View more benefits
Compare BNY with
State Street Corporation
Northern Trust
Citibank
HSBC Group
JPMorgan Chase & Co.
Goldman Sachs
Morgan Stanley
UBS
Bank of America
Bajaj Finserv
Wells Fargo
Cholamandalam Investment & Finance
American Express
Motilal Oswal Financial Services
HDFC Sales
Axis Direct
Citicorp
Aditya Birla Capital
BNP Paribas
Aon
Similar Jobs for you
BNY Pune Office Locations
Maharashtra 411013
Maharashtra 411006
Intermediate Representative, Anti Money Laundering/Prevention/KYC
2-5 Yrs
Pune
