BNY · 1 month ago
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
500 Ross Street, Pittsburgh, PA, 15262, US
Full-time
Hybrid
Senior Level
5+ years expBNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking a Senior Associate for Anti Money Laundering/Prevention/Know Your Client to ensure accuracy in client reports and maintain a current understanding of global issues affecting client risk levels.
Financial Services
Responsibilities
Serves as the last line of accuracy assurance for client reports
Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile
Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile
Reviews profiles that have been flagged for escalation during the profile renewal process
Amends client profiles when appropriate
Maintains a current understanding of global issues, risks and events that could affect a client's risk level
Identifies and updates profiles when appropriate
Communicates with internal stakeholders and external clients in order to resolve any issues, as needed
No direct reports
May provide guidance to less experienced staff
Contributes to the achievement of team goals
Qualification
Required
Bachelor's degree or the equivalent combination of education and experience is required
5-7 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
Tools for your life’s journey
Focus on your health
Foster your personal resilience
Reach your financial goals
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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