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BNY · 13 hours ago

Associate, Anti Money Laundering/Prevention/Know Your Client II

Lake Mary, FL

Full-time

Hybrid

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 for Client Onboarding/Transitions/Conversions/KYC II to conduct due diligence, perform research, and ensure compliance with regulatory expectations.

Financial Services

Responsibilities

Conducts due diligence and prepares detailed risk mitigation narratives for PEP and adverse/negative media findings

Performs independent research using reputable sources, subscription databases, and third-party tools to develop evidence-based assessments

Validates, documents, and maintains audit-ready workpapers to ensure accuracy, completeness, and traceability of information

Reviews the work of others for quality and consistency; provides coaching and guidance to AML Prevention and KYC support staff and less experienced team members

Engages internal stakeholders to gather required information, clarify discrepancies, and resolve open issues through clear, professional communication

Escalates material risks in line with established procedures and timelines, tracks actions to closure

Owns the quality and timely completion of assigned deliverables; meets defined service levels and regulatory expectations

No direct reports; may serve as a subject matter resource to the broader team

This role is for a hybrid work environment requiring a minimum of four days in office