Hybrid Associate, Anti Money Laundering, KYC Representative I

at BNY

• Job title: Associate, Anti Money Laundering, KYC Representative I
• Job type: Full Time
• Experience level: Junior, Mid level
• Salary: Not specified
• Degree requirement: High School Diploma
• Location requirements: Hybrid, Pittsburgh, United States

About the role

• Associate handling Anti Money Laundering and KYC responsibilities for complex clients at BNY. Engaging in client relationship management and data accuracy as part of a hybrid team.

Responsibilities

• 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.