Associate, Anti Money Laundering/Prevention/KYC Representative II
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
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
