Join BNY Mellon as an Associate – AML/Prevention/KYC Representative in Multiple Locations! Apply Now!

About BNY Mellon :

BNY Mellon, a global financial institution, stands as a leading asset management and banking firm with a profound legacy spanning over 238 years. Positioned as the “bank of banks,” it manages trillions of dollars in assets, offering financial services such as asset servicing, wealth management, and treasury services. BNY Mellon is recognized for its role in shaping the digital era, engaging with over 97% of the world’s top banks.

Job Overview :

Job Tittle : Associate – AML/Prevention/KYC Representative

Location : Pune & Chennai, India and Hybrid Work

Experience : 2-4 Year

Description :

Responsibilities :

In this role, based in Pune/Chennai (Hybrid), you will:

• Prepare detailed risk profiles for complex clients.
• Conduct periodic reviews of client profiles for renewal.
• Provide guidance to AML/KYC/Prevention support staff.
• Engage in routine conversations with internal stakeholders and complex external clients.
• Review standard profiles flagged for additional review.
• Guide less experienced AML/KYC/Prevention support staff.

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Your Impact Matters!

To thrive in this role, you need:

• 2-5 years of AML/KYC work experience.
• High school/secondary school education or equivalent; Post Graduate degree is a must.

How to apply :

To apply for this job please click on the “Apply Now” below.