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