Job Vacancy Pune, Maharashtra, India Position Associate, Anti Money Laundering/Prevention/KYC Representative II at BNY Mellon
BNY Mellon is currently accepting applications for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II in Pune, Maharashtra. This position is Full-time.
We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.
BNY Mellon, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.
Job Information
| Company: | BNY Mellon |
| Position: | Associate, Anti Money Laundering/Prevention/KYC Representative II |
| City: | Maharashtra, Pune |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated Associate for our Anti Money Laundering/Prevention/KYC team. This position is essential in maintaining the integrity of our financial systems. You will be responsible for monitoring transactions, conducting investigations, and ensuring compliance with regulations.
The ideal candidate will have a keen eye for detail and strong analytical skills. A background in finance or law enforcement is preferred.
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Pune, Maharashtra |
| City | Pune, Maharashtra |
| Google Map | Google Map |
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