We're seeking a future team member for the role of Senior Associate, AML/KYC/Prevention Conv to join our Kyc QA team. This role is located in Pune HYBRID In this role, you'll make an impact in the following ways:

- Performing Quality checks on completed KYC profiles for various business lines and documenting results.
- Assessing review results to determine whether conditions identified are isolated or systematic in nature
- Develop appropriate corrective action plan, as necessary for systematic issues.
- Preparation of clear communication and reporting for stakeholders and senior management on the review results.
- Keep track of the identified deficiencies and assure all are being handled properly as per procedures and rectified prior to approval of the KYC profile.
- Maintain subject matter expertise by keeping up to date on changes to the Policies and Standards.
- Coordinating training, where appropriate, based on corrective actions.
- Provide feedback, guidance and training to preparer / maker team on QC results.
- Monitor effectiveness of the Key risk and performance indicators for effectiveness and efficiencies

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





- 8 + Years of overall Experience and more than 5 years of experience in KYC / Financial Crimes in a global bank / financial institution
- Good understanding of AML & CTF framework
- Experience in conducting QA / QC reviews of KYC activities
- Positive Verbal & written Communication Skills
- Knowledge of Financial Crime Laws and regulations
- Highly motivated, self-starter capable of working independently, without supervision
- Excellent organizational, time management and project management skills
- Excellent verbal and written communication skills

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

- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
- 'Most Just Companies', Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023

📌 Senior Associate - AML/Prevention/KYC (Pune)
🏢 BNY Mellon International Operations (India) Private
📍 Pune