Anitha K

AML/ TRANSACTION MONITORING/ CDD/EDD/ SCREENING/ PERIODIC REVIEW/END TO END KYC REVIEW/PEP/ NEGATIVE NEWS/ ADVERSE MEDIA/ STRUCTURING/ CTR FILING/CIP

Role: Kyc Associate at BNY
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Kyc Associate
BNY
Sep 2025 — Present

Education

University of Madras
Bachelor of Commerce - BCom, Business/Commerce, General
2017 — 2020

Contact information

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•••••@bny.com
Personal email
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Current company

BNY

Financial Services · 10K employees · Founded 1784 · 240 Greenwich St, New York, NY, 10286, US

BNY is a global financial services platforms company at the heart of the world’s capital markets. For more than 240 years BNY has partnered alongside clients, using its expertise and platforms to help them operate more efficiently and accelerate growth. Today BNY serves over 90% of Fortune 100 companies and nearly all the top 100 banks globally. BNY supports governments in funding local projects and works with over 90% of the top 100 pension plans to safeguard investments for millions of individuals. As of March 31, 2026, BNY oversees $59.4 trillion in assets under custody and/or administration and $2.1 trillion in assets under management. (NYSE: BNY) Follow BNY on Instagram & X: @BNYglobal

bny.com

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Experience

Kyc Associate

Education

University of Madras

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