FAQs
What is the job title for this position?
The job title is Associate, Anti Money Laundering/Prevention/KYC Representative II.
Where is this position located?
This position is located in Pune and operates in a hybrid format.
What experience is required for this role?
The role requires 6-8 years of AML/KYC work experience.
Is a postgraduate degree necessary for this position?
Yes, a postgraduate degree is required in addition to a high school/secondary school education or equivalent experience.
What kind of tasks will I perform in this role?
You will prepare detailed risk profiles for complex clients, conduct periodic reviews, engage in challenging conversations with stakeholders, and provide guidance to less experienced team members.
Will I be involved in decision-making and team leadership?
Yes, you may serve in a team lead role for AML/KYC/Prevention support staff and direct the daily work of the team.
Are there opportunities for career growth within the company?
Yes, BNY Mellon emphasizes employee growth and success, providing a culture that empowers individuals to develop their careers.
What are some of the awards or recognitions received by BNY Mellon?
BNY Mellon has been recognized for its innovation, inclusion, and sustainability efforts, including being named one of America’s Most Innovative Companies and receiving a 100% score on the Human Rights Campaign Foundation's Corporate Equality Index.
What benefits can I expect as part of this position?
BNY offers competitive compensation, benefits, wellbeing programs, flexible resources, generous paid leaves, and paid volunteer time.
Does BNY Mellon have a commitment to diversity and inclusion?
Yes, BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer and is committed to diversity and inclusion in the workplace.