What are the responsibilities and job description for the KYC Senior Associate, Anti Money Laundering/Prevention/Know Your Client position at BNY External Career Site?
KYC Senior Associate, Anti Money Laundering/Prevention/Know Your Client
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000 employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of KYC Senior Associate to join the Enterprise Onboarding Platform team. This role is located in Pittsburgh, PA - hybrid.
In this role, you’ll make an impact in the following ways:
- Part of Enterprise Onboarding Platform’s periodic review (PR) Know Your Customer (KYC) team, tasked with completing due diligence on existing BNY clients with various client types (Banks, Funds, Corporates, etc.) to review
- PR due diligence includes research, preparation, and submission of KYC profiles
- Partners with internal parties and clients to complete due diligence process
- Knowledgeable on relevant AML/KYC policies and procedures with a sound understanding of the local regulatory requirements
- Provides updates on progress to the team/management, highlights issues/gaps or potential task delays and makes recommendations for improvement
- No direct reports. May provide guidance to less experienced staff. Contributes to the achievement of team goals
To be successful in this role, we’re seeking the following:
- Bachelors degree or the equivalent combination of education and experience is required.
- 3-7 years of total work experience preferred
- AML/KYC or equivalent experience preferred
- Strong communication, excellent verbal and written, and superior organizational skills preferred
- Strong research and analytical skills, with ability to work independently and within a team preferred
At BNY, our culture speaks for itself. Here’s a few of our awards:
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
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.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
