KYC, AML, Surveillance Professionals-2-6 years-BNY Mellon Pune, Chennai at Jobisite / America Jobs

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applicants

KYC, AML, Surveillance Professionals-2-6 years-BNY Mellon Pune, Chennai

at Jobisite in Tamil Nadu

Job description
Excellent Opportunity for AML, KYC Surveillance Professionals - 2 to 6 years BNY Mellon Pune & Chennai

Roles and Responsibilities
Skills Required: - AML, Surveillance, KYC, Transaction Monitoring, Investigation Analysis
Job Location: - Pune & Chennai
Shift Timings: - Should be open to US/EMEA/UK shifts

For Pune -05.30 PM to 2.30 AM IST (Shift Timing)
For Chennai -02:00 PM to 10.30 PM IST (Shift Timing)

Job Description:-

• Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected.
• Should be flexible with shifts (US/UK/EMEA)
• With moderate supervision, researches and collects data on compliance and control-related activities.
• Reviews and verifies that the activities of the assigned areas are aligning with the overall control procedures and compliance strategy.
• Prepares reports for management on compliance status and reviews reports with more senior roles to confirm accuracy and completeness.
• Identifies issues and escalates to more senior staff.
• Produces standard quantities of data to support risk-based reviews of existing and emerging regulatory requirements.
• Contributes to the achievement of team objectives.

Desired Candidate Profile

• Candidate should 2+ years of relevant experience in KYC, AML, Transaction Monitoring, Surveillance, Investigation Analysis
• Candidate should have strong hands on experience in financial services industry, surveillance and/or forensics and related compliance concepts.
• Oral and written communication skills in English and the ability to understand compliance policies and process assigned tasks in accordance with procedures.
• Bachelor’s Degree or Master’s degree within Finance/Accounting/Forensics would be preferred; however, we are open to see applications from other studies as we provide an extensive training.

Reference : KYC, AML, Surveillance Professionals-2-6 years-BNY Mellon Pune, Chennai jobs

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