Know Your Client I

BNY•Lake Mary, FL

11d

About The Position

Vice President, Anti Money Laundering/Prevention/Know Your Client I 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 Vice President, Anti Money Laundering/Prevention/Know Your Client I to join our team. This role is located in Lake Mary, FL. In this role, you'll make an impact in the following ways: Acts as a working supervisor to AML/KYC/Prevention staff. Serves as the last line of accuracy assurance. Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews highly complex profiles that have been flagged for escalation during the profile renewal process or new business. Amends client profiles when appropriate. Considered to be a top-level SME. Maintains an advanced, current understanding of issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate. Partners with internal stakeholders and external clients in order to resolve any issues, as needed. Acts as a working supervisor. Directs, guides, and motivates a team of AML/KYC/Prevention staff. Supports recruiting and performance management processes. Reports directly to the AML/KYC/Prevention manager. Accountable for supervisory responsibilities over an AML/KYC/Prevention team. Contributes to the achievement of team goals.

Requirements

Bachelor's degree or the equivalent combination of education and experience is required.
7-10 years of total work experience preferred.
Experience in trading, brokerage, fraud, or law preferred.
Applicable local/regional licenses or certifications as required by the business.

Responsibilities

Acts as a working supervisor to AML/KYC/Prevention staff.
Serves as the last line of accuracy assurance.
Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile.
Reviews highly complex profiles that have been flagged for escalation during the profile renewal process or new business.
Amends client profiles when appropriate.
Considered to be a top-level SME.
Maintains an advanced, current understanding of issues, risks and events that could affect a client's risk level.
Identifies and updates profiles when appropriate.
Partners with internal stakeholders and external clients in order to resolve any issues, as needed.
Acts as a working supervisor.
Directs, guides, and motivates a team of AML/KYC/Prevention staff.
Supports recruiting and performance management processes.
Reports directly to the AML/KYC/Prevention manager.
Accountable for supervisory responsibilities over an AML/KYC/Prevention team.
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.

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