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 explicit 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

📌 Senior Associate (Pune)
🏢 BNY Mellon International Operations (India) Private
📍 Pune