FAQs
What is the job title for this position?
The job title is Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC.
Where is this job located?
This job is in Pune and operates in a hybrid format.
What type of experience is required for this role?
The role requires 2-4 years of AML/KYC work experience.
What educational qualifications are necessary for this position?
A high school/secondary school or equivalent combination of education and experience is required, and a post-graduate degree is a must.
What are the key responsibilities associated with this role?
Key responsibilities include preparing risk profiles for clients, gathering information for profiles, conducting QSS real-time scans, reviewing sanctions alerts, and providing guidance to less experienced staff.
Who will the Intermediate Representative collaborate with?
The Intermediate Representative will collaborate with internal stakeholders and moderately complex clients to support the data-gathering process.
What company culture can employees expect at BNY Mellon?
Employees can expect a culture that empowers growth and success, fostering innovation and inclusivity.
What benefits and rewards does BNY Mellon offer?
BNY Mellon offers competitive compensation, wellbeing programs, flexible resources, generous paid leave, and paid volunteer time to support employees and their families.
Is BNY Mellon an equal opportunity employer?
Yes, BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer and actively encourages applications from underrepresented groups.
What makes BNY Mellon a reputable company in the financial services industry?
BNY Mellon is recognized for its leadership in finance, innovative solutions, trust, and commitment to helping clients manage their financial assets worldwide.