Job Description
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - +7% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Team Lead to join our Anti Money Laundering / Prevention / KYC. This role is located in Chennai.
AML/KYC/Prevention - S6Serves as team lead for AML/KYC/Prevention support staff. Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal. Directs daily work of team.
Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements.
When needed, gathers additional information from independent research, online tools or directly from the relationship manager or client.
Performs due diligence to ensure accuracy of information. Uses strong communication skills to engage in challenging conversations with internal stakeholders and the most complex external clients in order to support an accurate data-gathering process and resolve any open issues.
Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately.
Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
Provides guidance to experienced staff. Serves as team lead for AML/KYC/Prevention support staff. Develops team objectives.
High school/secondary school or the equivalent combination of education and experience is required.
Bachelor's degree is preferred. 7-10 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work.
We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - +7% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Team Lead to join our Anti Money Laundering / Prevention / KYC. This role is located in Chennai.
AML/KYC/Prevention - S6Serves as team lead for AML/KYC/Prevention support staff. Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal. Directs daily work of team.
Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements.
When needed, gathers additional information from independent research, online tools or directly from the relationship manager or client.
Performs due diligence to ensure accuracy of information. Uses strong communication skills to engage in challenging conversations with internal stakeholders and the most complex external clients in order to support an accurate data-gathering process and resolve any open issues.
Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately.
Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
Provides guidance to experienced staff. Serves as team lead for AML/KYC/Prevention support staff. Develops team objectives.
High school/secondary school or the equivalent combination of education and experience is required.
Bachelor's degree is preferred. 7-10 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work.
We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
💡 Quick Summary
Seeking a career-building opportunity? The Team Lead| Anti Money Laundering|Prevention|Know Your Client position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
