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

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BNY Mellon is currently accepting applications for the position of Associate, Anti-Money Laundering/KYC in the Pune area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
BNY Mellon operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
Company: | BNY Mellon |
Position: | Associate, Anti-Money Laundering/KYC |
City: | Pune, Maharashtra |
Province: | Maharashtra |
Education: | Confidential |
Salary: | INR 18.000 - INR 35.000 per Month |
Job Type: | Full-time |
Job Description
We are seeking an Associate for our Anti-Money Laundering (AML) and Know Your Customer (KYC) team. The ideal candidate should have a strong understanding of compliance regulations and risk management.
The role involves conducting due diligence, analyzing transactions, and preparing reports to detect suspicious activity.
If you are detail-oriented and passionate about preventing financial crimes, we encourage you to apply!
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
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company Address
Province | Maharashtra |
City | Pune |
Google Map | Google Map |
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