Address Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Senior 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.
Monitor effectiveness of the Key risk and performance indicators for effectiveness and efficiencies To be successful in this role, we’re seeking the following:
10 + Years of overall Experience and more than 8 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’
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
