BNY

Associate, Anti Money Laundering, KYC Representative I

BNY

full-time

Posted on:

Location Type: Hybrid

Location: Pittsburgh • Pennsylvania • United States

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About the role

  • 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.
  • Responsible for the quality and completion of own work.

Requirements

  • High school/secondary school or the equivalent combination of education and experience is required.
  • Bachelor's degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred.
  • Prior hands-on experience working with Microsoft Office applications.
  • Open and adaptable to a fast-paced, dynamic work environment.
  • Excellent verbal and written communication skills.
Benefits
  • BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
  • We provide access to flexible global resources and tools for your life’s journey.
  • Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft skills
communication skillsguidancedata-gatheringproblem resolutionattention to detailadaptability