Job Vacancy Pune, Maharashtra Position Intermediate AML/KYC Representative at BNY Mellon
BNY Mellon is currently seeking applicants for the position of Intermediate AML/KYC Representative in the Pune 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.
BNY Mellon 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: | BNY Mellon |
| Position: | Intermediate AML/KYC Representative |
| City: | Pune, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 25.000 - INR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking an Intermediate AML/KYC Representative to join our team. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) processes. You will be responsible for conducting due diligence, managing risk assessments, and ensuring compliance with regulatory requirements.
Strong analytical skills and attention to detail are essential. This role requires effective communication with team members and clients to maintain high standards in compliance.
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
- 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 | Maharashtra |
| City | Pune |
| Google Map | Google Map |
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