Associate, Business Planning and Analysis II jobs in United States
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BNY · 1 week ago

Associate, Business Planning and Analysis II

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking an Associate for their Wealth Management team to review KYC documents, analyze complex structures, and communicate with stakeholders to resolve onboarding issues.

Financial Services

Responsibilities

Review of KYC documents, perform research and analyze complex structures for BNY Clients/Prospects
Communicate with internal stakeholders and external clients to resolve onboarding issues as required
Stay abreast of regulatory, compliance and risk environment that affect client onboarding
Build out relationships, prospects/clients and related parties on the bank’s KYC platform for final approval
Accurately open, close and update accounts on the bank’s custody and accounting platforms. Handle transitions and conversions of accounts as needed

Qualification

Banking experienceFinancial Institution experienceAML/KYCAnalytical skillsOrganizational skillsTime management skillsProfessionalismCommunication skillsInterpersonal skillsAttention to detail

Required

Banking or Financial Institution experience required
Bachelor's degree or equivalent combination of education and work experience required
Excellent analytical, organizational and time management skills
High level of accuracy and professionalism
Excellent communication and interpersonal skills

Preferred

Knowledge of AML/KYC

Benefits

Highly competitive compensation
Benefits
Wellbeing programs
Flexible global resources and tools
Paid leaves
Paid volunteer time

Company

We help make money work for the world — managing it, moving it and keeping it safe.

Funding

Current Stage
Late Stage

Leadership Team

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Brian A. Ruane
CEO Government Securities Services & Global Client Management
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Chris Kearns
CEO, Depositary Receipts
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Company data provided by crunchbase