Rupchand Verma
This is what #LifeAtBNYMellon is all about.
- Role
- Associate, Anti Money Laundering Prevention Know your Client Ii at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Experience
Associate, Anti Money Laundering Prevention Know your Client Ii
Nov 2023 — Present · Wrocław, PL
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM ClientsCreate and maintain accurate KYC profiles on internal KYC system ensuring all supporting KYC documentation is obtained in accordance with global and regulatory requirementsBe responsible for the administrative tasks associated with Know Your Customer (KYC) reviewsCooperate with internal teams, departments and external clients
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.