Sr Associate AML KYC

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

enior Associate, Anti Money Laundering/Prevention/KYC Team Lead

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead to join our Enterprise Onboarding Platform team. This role is located in Pune, MH.

In this role, you’ll make an impact in the following ways:

• Act as the 1st Point of contact and support KYC application users with blockers
• Extensively work within the JIRA Platform via effective triaging of Observations
• Identify, Gather, analyze and resolve Production defects
• Engage and Assist Level 2 Technology team to resolve system defects
• Partner with the Product Team in development and implementation of system enhancements
• Review and Support preparation of KYC user guides and Procedures
• Collaborate with various Internal Stakeholders to ensure compliance and mitigate risks
• Assist in conducting Production Validation Testing Post Release and update resolution with users
• Identify and Escalate Business Critical issues where appropriate
• Agree and communicate any key changes within the operation to all impacted Stakeholders

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

• 8-10 years of total AML/KYC work experience required.
• High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is required.
• Good 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