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BNY · 2 months ago

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

300 Colonial Center Parkway, Lake Mary, FL, 32746, US

Full-time

Onsite

Senior Level

5+ years exp

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking a Senior Associate for their KYC Regulatory Productions team to prepare and review client profiles, monitor global risks, and communicate with stakeholders to resolve issues.

Financial Services

Responsibilities

Prepare and review basic and complex client profiles that vary in risk and complexity

Prepare and reviewing client profiles and monitor global issues, risks, and events to determine impact on client’s risk level

Review complex client reports to ensure all information in the policy is accurately reflected in the profile

Review profiles that have been flagged for escalation during the profile renewal process

Amend client profiles when appropriate

Maintain a current understanding of global issues, risks and events that could affect a client’s risk level

Identifies and updates profiles when appropriate

Communicate with internal stakeholders and external clients to resolve any issues, as needed

No direct reports

May provide guidance to less experienced staff

Contribute to the achievement of team goals

Qualification

Anti Money LaunderingKnow Your ClientClient Profile ReviewRisk AssessmentManagement ExperienceBrokerage ExperienceFraud ExperienceLegal ExperienceLicensesCertificationsCommunication SkillsTeam Collaboration