BNY · 2 weeks ago
Associate, Anti Money Laundering/Prevention/Know Your Client II
Pittsburgh, PA
Full-time
Onsite
Mid Level
3+ years expBNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking an Associate for Anti Money Laundering/Prevention/Know Your Client II to prepare client profiles, conduct due diligence, and support administrative tasks to contribute to team goals.
Financial Services
Responsibilities
Prepares client profiles for new clients and existing clients
Conducts periodic reviews of client profiles
Ensures due diligence when onboarding new clients
Researches and gathers information to prepare a basic report for a new or existing client
Leverages online tools, independent research or collaborates directly with the relationship manager
Amends existing client profiles when needed
Assists with administrative tasks when applicable
Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database
Communicates with internal stakeholders for information gathering purposes, as needed
No direct reports
Contributes to the achievement of team goals
Qualification
Required
Bachelor's degree or the equivalent combination of education and experience is required
3-5 years of total work experience preferred
Experience in Know Your Customer (KYC) / anti-money laundering requirements, fraud or law preferred
Benefits
Highly competitive compensation
Benefits
Wellbeing programs
Flexible global resources and tools
Generous paid leaves
Paid volunteer time
Company
BNY
We help make money work for the world — managing it, moving it and keeping it safe.
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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