Know Your Client

BNY Mellon•Pittsburgh, PA

2d•Onsite

About The Position

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators in the workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We are seeking future team members for our Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role located in Pittsburgh, PA .

Requirements

Bachelor’s degree or the equivalent combination of education and experience is required.
Applicable local/regional licenses or certifications as required by the business.

Nice To Haves

5-7 years of total work experience preferred.
Experience in trading, brokerage, fraud or law preferred.

Responsibilities

Serves as the last line of accuracy assurance for client reports.
Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
Reviews profiles that have been flagged for escalation during the profile renewal process.
Amends client profiles when appropriate.
Maintains a current understanding of global issues, risks and events that could affect a client’s risk level.
Identifies and updates profiles when appropriate.
Communicates with internal stakeholders and external clients to resolve any issues, as needed.
No direct reports. May provide guidance to less experienced staff.
Contributes to the achievement of team goals.