FAQs
What is the job title for this position?
The job title is Associate, Anti Money Laundering/Prevention/KYC Representative I.
Where is this position located?
This position is located in Pune and operates in a hybrid format.
What are the primary responsibilities of this role?
The primary responsibilities include preparing detailed risk profiles for complex clients, conducting periodic reviews of client profiles, gathering information for populating risk profiles, reviewing flagged profiles, and providing guidance to less experienced staff.
What is the required experience for this position?
3-5 years of AML/KYC work experience is required for this position.
What is the educational requirement for applicants?
A high school/secondary school diploma or equivalent, along with a post-graduate degree, is required for this role.
Are there opportunities for career advancement in this position?
Yes, there are opportunities for career advancement, as the role involves providing guidance to less experienced AML/KYC/Prevention support staff.
What kind of training or support will I receive in this role?
You will receive guidance and support from internal stakeholders and more experienced staff to enhance your skills and knowledge in AML/KYC practices.
What awards has BNY received recently?
BNY has received multiple awards, including America’s Most Innovative Companies, World’s Most Admired Companies, and a 100% score on the Human Rights Campaign Foundation's Corporate Equality Index.
What benefits does BNY offer?
BNY offers competitive compensation, benefits and wellbeing programs, flexible global resources, generous paid leaves, and access to tools to support health and financial goals.
Is BNY an equal opportunity employer?
Yes, BNY is an Equal Employment Opportunity/Affirmative Action Employer, supporting underrepresented racial and ethnic groups, females, individuals with disabilities, and protected veterans.