KYC Team Lead

BNY•Lake Mary, FL

11d•Onsite

About The Position

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead 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, 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 Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead to join our team. This role is located in Lake Mary, FL. In this role, you'll make an impact in the following ways: Serves as team lead for AML/KYC/Prevention support staff. Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal. Directs daily work of team. Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements. When needed, 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 the most complex external clients in order to support an accurate data-gathering process and resolve any open issues. Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately. Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports. Provides guidance to experienced staff. Serves as team lead for AML/KYC/Prevention support staff. Develops team objectives

Requirements

High school/secondary school or the equivalent combination of education and experience is required.
7-10 years of total work experience preferred.

Nice To Haves

Bachelor's degree is preferred.
Experience in brokerage, accounting, fraud or law preferred.

Responsibilities

Serves as team lead for AML/KYC/Prevention support staff.
Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal.
Directs daily work of team.
Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements.
When needed, 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 the most complex external clients in order to support an accurate data-gathering process and resolve any open issues.
Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately.
Provides guidance to less experienced AML/JKYC/Prevention support staff.
Serves as team lead for AML/KYC/Prevention support staff.
Develops 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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