Job Description

: Associate, Anti Money Laundering/Prevention/KYC Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world?s financial system we touch nearly 20% of the world?s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We?re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I. This role is located in Pune, MH- Hybrid In this role, you?ll make an impact in the following ways:

• Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations
• Suspect transactions identified, referred and/or escalated for resolution in a timely manner
• Develop expertise by being an SME in implementing changes to existing & proposed procedures policies of Sanctions programs
• Develop an environment of continuous focus on quantifiable productivity and quality
• Identify and escalate issues in a prompt and timely manner which may impact clients
• Adopt best practices by partnering with other transaction processing teams
• Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA
• Assists with administrative items where applicable. May provide guidance to less experienced support staff

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

• Bachelor