Associate, Anti Money Laundering/Prevention/Know Your Client II

BNY Mellon • Pittsburgh, PA

16d • Hybrid

About The Position

Associate, Anti Money Laundering/Prevention/Know Your Client II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/Know Your Client II to join our team. This role is located in Pittsburgh, PA – Hybrid. In this role, you’ll make an impact in the following ways:

Requirements

• Bachelor's degree or the equivalent combination of education and experience is required.
• 3-5 years of total work experience preferred.
• Experience in Know Your Customer (KYC) / anti-money laundering requirements, fraud or law preferred.

Responsibilities

• Prepares client profiles for new clients and existing clients.
• Conducts periodic reviews of client profiles.
• Ensures due diligence when onboarding new clients.
• Researches and gathers information to prepare a basic report for a new or existing client.
• Leverages online tools, independent research or collaborates directly with the relationship manager.
• Amends existing client profiles when needed.
• Assists with administrative tasks when applicable.
• Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
• Communicates with internal stakeholders for information gathering purposes, as needed.
• No direct reports.
• Contributes to the achievement of team goals.

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level