Anti Money Laundering/Prevention/Know Your Client II
BNY Mellon•Lake Mary, FL
434d
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About The Position
The Anti Money Laundering/Prevention/Know Your Client II position at BNY Mellon is a mid-level role focused on conducting thorough reviews of client profiles to ensure compliance with anti-money laundering regulations. The role involves verifying client ownership, gathering information for accurate alert reviews, and amending client profiles as necessary. This position is part of the Sanctions Business Support team and is based in Lake Mary, FL, with a hybrid work model.
