Jobs
>
Pune

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client - Pune, India - THE BANK OF NEW YORK MELLON CORPORATION

    THE BANK OF NEW YORK MELLON CORPORATION
    THE BANK OF NEW YORK MELLON CORPORATION Pune, India

    1 week ago

    Default job background
    Description

    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" - % of the world's top banks work with us as we lead and serve our customers into the new era of digital.

    With over 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 , employees across 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 Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities – KYC team. This role is located in Pune – hybrid model.

    Job Title:

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client

    What You Will Do:

  • Conducts QSS alert reviews to check information in the client profile and verify ownership against the ChoicePoint database.
  • May provide guidance to AML/KYC/Prevention support staff.
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to complete accurate alert reviews.
  • Amends existing client profiles when needed.
  • Assists with administrative tasks when applicable.
  • Performs due diligence to ensure accuracy of information.
  • Reviews profiles that have been flagged for escalation during the profile renewal process and assists with QSS real time scans.
  • Uses developed communication skills to engage in routine conversations with internal business partners for information gathering purposes, as needed.
  • Responsible for the quality and completion of own work.
  • No direct reports. Contributes to the achievement of team goals.

    • To be successful in this role, we're seeking the following:

  • Bachelors degree or the equivalent combination of education and experience is required.
  • years of total work experience preferred.
  • Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.

    • At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards:

  • Fortune World's Most Admired Companies & Top for Diversity and Inclusion
  • Bloomberg's Gender Equality Index (GEI)
  • , Disability: IN – % score
  • Best Workplaces for Innovators, Fast Company
  • Human Rights Campaign Foundation, % score Corporate Equality Index
  • 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

    Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I

    1 week ago

    BNY Mellon Pune, India

    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 ...

  • Jobs for Humanity

    Product Support Representative Ii

    1 week ago

    Jobs for Humanity Pune, India

    Company Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf or ha ...

  • Deutsche Bank

    Client Service Officer/cm Admin

    4 days ago

    Deutsche Bank Pune, India

    **Job Title**:Client Service Officer/CM Admin · **Location**:Pune (India) · **Role Description** · Client Service Officers (CSO) act as single points of contact for all DB custody client's inquiries for the Security Services (SES) business. The query may pertain to Settlements, C ...

  • Deutsche Bank

    Client Service Officer/cm Admin

    4 days ago

    Deutsche Bank Pune, India

    **Job Title**:Client Service Officer · **Location**:Pune (India) · Client Service Officers (CSO) act as single points of contact for all DB custody clients inquiries for the Security Services (SES) business. The query may pertain to Settlements, Corporate Actions, Income, Reporti ...

  • Citco

    Supervisor Gl Accounting

    2 days ago

    Citco Pune, Maharashtra, India

    A · **bout You: B** · - achelor or Master's Degree in Accounting, Finance, Economics or Professional Accounting Designation (ACA, CIMA, ACCA) or any related area and/or a professional accounting qualification M · - inimum 4+ years of experience in Financial Services with experien ...

  • The Bank of New York Mellon Corporation

    Associate, Client Reporting/performance I

    3 days ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    Associate, Client Reporting/Performance I · **_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 manag ...

  • The Bank of New York Mellon Corporation

    Intermediate Representative, Client

    1 day ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    **Intermediate Representative, Client Onboarding/Transitions/Conversions/Know Your Client** · **_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 ...

  • ADP

    Adp Freedom Service Pune 140078

    1 week ago

    ADP Pune, India

    **Client Solution Consultant**: · As a · **Client Solution Consultant** you will ensure timely and accurate configuration of the payroll-related items through quality assurance, testing within multiple payroll platforms. Do you have a passion for out-of-the-box thinking and a com ...

  • ADP Pvt Ltd - India

    Adp Freedom Service Pune 140078

    1 week ago

    ADP Pvt Ltd - India Pune, India

    Client Solution Consultant: · As a Client Solution Consultant you will ensure timely and accurate configuration of the payroll-related items through quality assurance, testing within multiple payroll platforms. Do you have a passion for out-of-the-box thinking and a commitment to ...

  • IBM

    Salesforce Architect

    6 days ago

    IBM Pune, Maharashtra, India

    Introduction · In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients ...

  • The Bank of New York Mellon Corporation

    Intermediate Representative, Client Processing

    4 days ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    **Intermediate Representative, Client Processing** · **_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 t ...

  • The Bank of New York Mellon Corporation

    Intermediate Representative, Client Processing

    1 week ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    **Intermediate Representative, Client Processing** · **_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 t ...

  • Gruh Pravesh

    Real Estate Sales Executive

    5 days ago

    Gruh Pravesh Pune, India

    Convincing prospective clients that your organization is the right one to meet up their requirement. · - Arranging advertising to promote the property · - Sending out details of new properties on the market to people on your database · - Site visits along with Live Demos to make ...

  • PACE EVERY DOOR

    Real Estate Sales Executive

    1 week ago

    PACE EVERY DOOR Pune, India

    **Job description** · **Roles and Responsibilities** · - Convincing prospective clients that your organization is the right one to meet up their requirement. · - Arranging advertising to promote the property · - Sending out details of new properties on the market to people on you ...

  • Credit Suisse

    repo & Sec Lending Margin Services, Eno

    1 week ago

    Credit Suisse Pune, India

    **Your field of responsibility** · **Your future colleagues**: · This opportunity is within a high performing risk-focused unit, which operates with an ethos of innovation, continual improvement, and process development. The Margin Services Team operates in a highly regulated and ...

  • OneZeroEight Brandcomm

    Client Servicing Executive

    1 week ago

    OneZeroEight Brandcomm Pune, Maharashtra, India

    -Are you an enthusiastic person who loves working with clients and strategic communication? We're looking for a skilled Client Servicing Executive to join us and provide outstanding service to our valued clients. · **Experience**: 1-2 Years · **Education**: BBA / MBA (Marketing) ...

  • Citco

    Fund

    4 days ago

    Citco Pune, India

    Supervisor · **About Citco** · Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to ...

  • The Bank of New York Mellon Corporation

    Intermediate Representative, Client Processing

    4 days ago

    The Bank of New York Mellon Corporation Pune, Maharashtra, India

    **Intermediate Representative, Client Processing** · **_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 t ...

  • JLL

    Guest Relations Executive

    4 days ago

    JLL Pune, India

    JLL supports the Whole You, personally and professionally. · Guest Relations Executive · Work Dynamics · **What this job involves**: · Mastering the front desk · Top-level skills in guest relation is a non-negotiable prerequisite of this role. As the person in charge, you'll be r ...

  • Deutsche Bank

    Operations Officer

    1 week ago

    Deutsche Bank Pune, India

    **Job Title · - **Analyst/Sr. Analyst · **Location · - Pune** · - **Role Description**: · The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure ...