13-02-2024
5yr - 8yr
ABOUT COMPANY
BNY Mellon
JOB DESCRIPTION
We’re seeking a future team member for the role of Sr Associate to join our AML/KYC/Prevention team. This role is located in Pune.
In this role, you’ll make an impact in the following ways:
- Performing Quality checks on completed KYC profiles for various business lines and documenting results.
- Assessing review results to determine whether conditions identified are isolated or systematic in nature
- Develop appropriate corrective action plan, as necessary for systematic issues.
- Preparation of clear communication and reporting for stakeholders and senior management on the review results.
- Keep track of the identified deficiencies and assure all are being handled properly as per procedures and rectified prior to approval of the KYC profile.
- Maintain subject matter expertise by keeping up to date on changes to the Policies and Standards.
- Coordinating training, where appropriate, based on corrective actions.
- Provide feedback, guidance and training to preparer / maker team on QC results.
Role
Monitor effectiveness of the Key risk and performance indicators for effectiveness and efficienciesTo be successful in this role, we’re seeking the following:
- 8 + Years of overall Experience and more than 5 years of experience in KYC / Financial Crimes in a global bank / financial institution
- Good understanding of AML & CTF framework
- Experience in conducting QA / QC reviews of KYC activities
- Good Verbal & written Communication Skills
- Knowledge of Financial Crime Laws and regulations
- Highly motivated, self-starter capable of working independently, without supervision
- Excellent organizational, time management and project management skills
- Excellent verbal and written communication skills
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion , Disability: IN – 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP’s Climate Change ‘A List’
Preferred Vskills Certifications
Job Location: Maharashtra
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