Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
BNY Mellon · mumbai, India
anti money launderingkycrisk assessmentcompliancebankingdue diligenceexperienced
Job Description
The Senior Associate will lead the AML/KYC/Prevention support team, preparing detailed risk profiles for complex clients and conducting reviews. This role involves directing daily team activities, performing due diligence, and engaging with stakeholders to resolve issues. The candidate should have experience in brokerage, accounting, fraud, or law.
Qualifications
High school/secondary school or equivalent required; Bachelor's degree preferred. 7-10 years of work experience preferred.
Skills Required
- anti money laundering
- kyc
- risk assessment
- compliance
- banking
- due diligence
Location
City: mumbai · Country: India