Know Your Client Manager

BNY Mellon•Lake Mary, FL

3d•Hybrid

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 nearly 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 and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our AML and Client Onboarding team. This role is located in Lake Mary, FL – (4 days in office).

Requirements

Bachelor’s degree in finance, Business Administration, or a related field.
4-7 years of experience.
Strong leadership and team management skills.
Expertise in AML/KYC regulations and compliance practices.
Excellent analytical and problem-solving abilities.

Nice To Haves

Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.

Responsibilities

Lead and manage the AML and Client Onboarding team by demonstrating expertise in regulatory compliance and risk management.
Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices.
Ensure timely and accurate onboarding of clients by overseeing the due diligence process and verifying client information.
Collaborate with cross-functional teams to enhance risk assessment frameworks, thereby supporting BNY's strategic goals.
Provide regular training and guidance to team members to foster a culture of compliance and continuous improvement.
Monitor and report on AML/KYC compliance metrics, ensuring transparency and accountability across the organization.