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BNY · 17 hours ago

Associate, Anti Money Laundering/Prevention/KYC Representative I

500 Ross Street, Pittsburgh, PA, 15262, US

Full-time

Onsite

Mid Level

3+ years exp

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking an Associate, Anti Money Laundering/Prevention/KYC Representative I to join their Sanctions and SAR Control team, where the role involves preparing risk profiles for clients, conducting due diligence, and providing guidance to support staff.

Financial Services

Responsibilities

Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal

May provide guidance to AML/KYC/Prevention support staff

Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients

Performs due diligence to ensure accuracy of information

Reviews profiles for renewal process

Reviews work of others

Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues

Reviews standard 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/JKYC/Prevention support staff

No direct reports

Provides guidance to less experienced AML/JKYC/Prevention support staff

Responsible for the quality and completion of own work