Hiring for AML/KYC Professionals – Pune
We are hiring for AML / KYC roles in Pune / Kharadi Location. If you have relevant experience, we encourage you to apply
We are looking for professionals with expertise in AML/KYC compliance. The role involves:
Client Profile Management:
Preparing client profiles for new and existing clients.
Conducting periodic reviews to ensure up-to-date compliance.
Ensuring due diligence during client onboarding.
Research & Compliance:
Gathering and analyzing information to create reports on new clients.
Utilizing online tools, independent research, and working with relationship managers.
Amending and updating client profiles as needed.
Risk Screening & Verification:
Conducting QSS real-time scans to verify client details.
Checking client ownership against the ChoicePoint database.
Communicating with internal stakeholders for additional information.
General Support & Contribution:
Assisting with administrative tasks where applicable.
Contributing to team goals and compliance targets.
Qualifications & Preferred Background:
Bachelor’s degree or equivalent combination of education and experience required.
Experience in trading, brokerage, fraud, or law preferred.
Applicable local/regional licenses or certifications as required by the business.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. We are committed to building an inclusive and diverse global team that represents the clients and communities we serve. We support well-being, work-life balance, and provide inclusive employment policies and employee forums.
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