KYC Representative II

BNY External Career Site•Lake Mary, FL

11d

About The Position

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/KYC Representative II to join our team. This role is located in Lake Mary, FL. In this role, you’ll make an impact in the following ways:

Requirements

High school/secondary school or the equivalent combination of education and experience is required
Bachelor's degree is preferred
5-7 years of total work experience preferred

Responsibilities

Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
Individual lead role for AML/KYC/Prevention support staff
Populates risk profiles for clients that have global requirements & Lux requirements
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 complex external clients in order to support an accurate data-gathering process and resolve any open issues
Strong client service skills
Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
Provides guidance to less experienced AML/KYC/Prevention support staff
No direct reports
Provides guidance to less experienced staff, likely serves as the team leader for a team of support staff
Helps develop team objectives

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.

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