Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what is all about. Join us and be part of something extraordinary.Were seeking a future team member for the role of

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

to join our Enterprise Onboarding Platform team. This role is located in Pune, MH.In this role, youll make an impact in the following ways:

• Act as the 1st Point of contact and support KYC application users with blockers
• Extensively work within the JIRA Platform via effective triaging of Observations
• Identify, Gather, analyze and resolve Production defects
• Engage and Assist Level 2 Technology team to resolve system defects
• Partner with the Product Team in development and implementation of system enhancements
• Review and Support preparation of KYC user guides and Procedures
• Collaborate with various Internal Stakeholders to ensure compliance and mitigate risks
• Assist in conducting Production Validation Testing Post Release and update resolution with users
• Identify and Escalate Business Critical issues where appropriate
• Agree and communicate any key changes within the operation to all impacted Stakeholders
  

To be successful in this role, were seeking the following:

• 8-10 years of total AML/KYC work experience required.
• High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is required.
• Good Verbal & written Communication Skills
• Knowledge of Financial Crime Laws and regulations
• Highly motivated, self-starter capable of working independently, without supervision
• Excellent organizational, time management and project management skills
• Excellent verbal and written communication skills
  

At BNY, our culture speaks for itself, check out the latest BNY news at:BNY NewsroomBNY LinkedIn

Heres a Few Of Our Recent Awards

• Americas Most Innovative Companies, Fortune, 2025
• Worlds Most Admired Companies, Fortune 2025
• Most Just Companies, Just Capital and CNBC, 2025
  

Our Benefits And Rewards

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your lifes journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.