Job Opening for Associate, Anti Money Laundering/Prevention/KYC Representative II at The Bank of New York Mellon Corporation, Pune, Maharashtra – Pune, Maharashtra, India

The Bank of New York Mellon Corporation is currently seeking applicants for the position of Associate, Anti Money Laundering/Prevention/KYC Representative II in the Pune, Maharashtra area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

The Bank of New York Mellon Corporation operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:	The Bank of New York Mellon Corporation
Position:	Associate, Anti Money Laundering/Prevention/KYC Representative II
City:	Maharashtra, Pune
Province:	Maharashtra
Education:	Confidential
Job Type:	Full-time

Job Description

We are looking for a committed and detail-oriented Associate to join our Anti Money Laundering (AML), Prevention, and Know Your Customer (KYC) team. The ideal candidate will be instrumental in detecting and reducing potential financial crimes.

Your key responsibilities will involve conducting comprehensive investigations, analyzing customer data, and ensuring adherence to regulatory standards. Strong analytical abilities and a proactive problem-solving mindset are essential for success in this role.

Applicants should possess experience in AML, KYC, or similar fields and demonstrate outstanding communication skills. A strong commitment to maintaining the highest ethical standards is imperative.

Benefit

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

Requirements

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

Company Address

Province	Pune, Maharashtra
City	Pune, Maharashtra
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