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Job Vacancy Pune, Maharashtra, India Position Associate, Anti Money Laundering/Prevention/KYC Representative II at The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation company logo
Published 2 days ago

The Bank of New York Mellon Corporation is currently seeking applicants for the position of Associate, Anti Money Laundering/Prevention/KYC Representative II in the Pune, Maharashtra area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

The Bank of New York Mellon Corporation operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:The Bank of New York Mellon Corporation
Position:Associate, Anti Money Laundering/Prevention/KYC Representative II
City:Maharashtra, Pune
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a dedicated and detail-oriented Associate for our Anti Money Laundering (AML), Prevention, and Know Your Customer (KYC) team. The successful candidate will play a vital role in identifying and mitigating potential financial crimes.

Your primary responsibilities will include conducting thorough investigations, analyzing customer data, and ensuring compliance with regulatory requirements. Strong analytical skills and a proactive approach to problem-solving are essential.

Ideal candidates should have experience in AML, KYC, or related areas, along with excellent communication skills. A commitment to upholding the highest ethical standards is crucial.

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Physically and Mentally Healthy
  • Able to Work Under Pressure
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • No Criminal Record
  • Minimum Age of 18 Years
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Pune, Maharashtra
City Pune, Maharashtra
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Company Information

The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation (BNY Mellon) in India is a key player in the financial services sector, offering a range of investment management and investment services. Established with the aim of fostering economic growth, BNY Mellon provides innovative solutions for institutional clients. The company is committed to leveraging technology and expertise to meet the diverse needs of clients, enhancing operational efficiency while ensuring regulatory compliance. With a strong global presence, BNY Mellon is dedicated to delivering superior financial services and solutions tailored to the unique challenges of the Indian market.