Job Vacancy Pune, Maharashtra, India Position Intermediate AML/KYC Compliance Officer at The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation is currently accepting applications for the position of Intermediate AML/KYC Compliance Officer in the Pune, Maharashtra area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective 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 joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | The Bank of New York Mellon Corporation |
| Position: | Intermediate AML/KYC Compliance Officer |
| City: | Maharashtra, Pune |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking an experienced Intermediate AML/KYC Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
The ideal candidate will have a strong understanding of AML and KYC policies, risk assessments, and regulatory requirements. You will be tasked with conducting customer due diligence, monitoring transactions, and reporting suspicious activities.
To succeed in this position, you should possess excellent analytical skills, attention to detail, and the ability to work collaboratively with various departments.
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Pune, Maharashtra |
| City | Pune, Maharashtra |
| Google Map | Google Map |
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