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Job Vacancy Pune, Maharashtra, India Position Associate, Anti-Money Laundering/Prevention/KYC at BNY Mellon

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Published 13 hours ago

BNY Mellon is excited to announce openings for the position of Associate, Anti-Money Laundering/Prevention/KYC in Pune, Maharashtra. We are currently offering Full-time opportunities.

We seek candidates with excellent skills and at least beginners/seniors experience in the field. Additionally, we value honesty, discipline, and a strong sense of responsibility in our team.

At BNY Mellon, we are active in the (according to the company) industry. If you are interested in this opportunity and wish to join us, we encourage you to apply directly.

Don't miss the chance to be part of our dynamic team. Submit your application today and take the first step toward a rewarding career with BNY Mellon.

Job Information

Company:BNY Mellon
Position:Associate, Anti-Money Laundering/Prevention/KYC
City:Maharashtra, Pune
Province:Maharashtra
Education:Confidential
Salary:INR 30.000 - INR 60.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated Associate to join our Anti-Money Laundering (AML) and Know Your Customer (KYC) team. In this role, you will assist in the identification and mitigation of risks related to money laundering and financial crimes.

Your responsibilities will include conducting research, analyzing data, and supporting compliance initiatives to ensure adherence to regulatory requirements.

Benefit

  • Opportunities to contribute to business growth
  • Skill development
  • Work-life balance
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Professional networking opportunities
  • Opportunities for promotion
  • Recognition and performance awards
  • Valuable work experience

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Pune, Maharashtra
City Pune, Maharashtra
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Company Information

BNY Mellon

BNY Mellon, a global leader in investment management and investment services, has a significant presence in India. The company focuses on providing comprehensive financial solutions to its clients, leveraging local expertise and global reach. With a commitment to innovation and excellence, BNY Mellon India offers a range of services including asset servicing, treasury services, and investment management. The firm’s talented workforce and strategic initiatives contribute to its reputation as a trusted partner for institutional and retail clients alike in the dynamic Indian market.