Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon · mumbai, India
anti money launderingkycfinancial crimescomplianceauditingproject managementexperienced
Job Description
The Senior Associate will ensure accuracy in client reports by performing quality checks on KYC profiles. Responsibilities include reviewing flagged profiles, developing corrective action plans, and maintaining subject matter expertise in AML and KYC regulations. Strong communication and organizational skills are essential for this role.
Qualifications
Bachelor’s degree or equivalent combination of education and experience required.
Skills Required
- anti money laundering
- kyc
- financial crimes
- compliance
- auditing
- project management
Location
City: mumbai · Country: India