BNY · 1 month ago
Associate, Anti Money Laundering/Prevention/KYC Representative II
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Mid, Senior Level
5+ years expBNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. The Associate, Anti Money Laundering/Prevention/KYC Representative II will prepare detailed risk profiles for complex clients, lead AML/KYC support staff, and engage with internal and external stakeholders to ensure accurate data gathering.
Financial Services
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
Qualification
Required
High school/secondary school or the equivalent combination of education and experience is required
Preferred
Bachelor's degree is preferred
5-7 years of total work experience preferred
Benefits
Highly competitive compensation
Benefits
Wellbeing programs
Generous paid leaves
Paid volunteer time
Company
BNY
For more than 240 years BNY has partnered alongside clients, using its expertise and platforms to help them operate more efficiently and accelerate growth.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Brian A. Ruane
CEO Government Securities Services & Global Client Management
Chris Kearns
CEO, Depositary Receipts
Recent News
PR Newswire
2024-11-01
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