Job Description
Associate Business Development Support II
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what is all about.
We're seeking a future team member for the role of Associate Business Development Support II to join our KYC team. This role is located in Pune HYBRID.
In this role, you'll make an impact in the following ways:
Assist with the research and completion of New business KYC onboarding
Leverage online tools, independent research or collaborate directly with the relationship manager and other internal stakeholders
Amend existing client profiles when needed
Assist with administrative tasks in the new business onboarding platform. Reach out to client for documentation relating but not limited to account opening and other tasks surrounding deal onboarding
Assist with administrative tasks for existing business
Validate accounts for tax purposes
Action QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database
Communicate with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee
Contribute to the achievement of long team goals
To be successful in this role, we're seeking the following:
Basic KYC knowledge
Experience in dealing with different departments
Needs strong communication skills (including writing skills at a high level).
Bachelor's degree or the equivalent combination of education and experience is required
Experience In KYC, AML, Fraud Prevention Preferred.
At BNY, our culture speaks for itself. Here's a few of our awards:
- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion , Disability: IN 100% score, 2023-2024
- Most Just Companies, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023
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 life's 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.
