KYC Senior Associate, Anti Money Laundering/Prevention/Know Your Client Job at BNY, Pittsburgh, PA

V256V3ltLzJQeEhWT3lJTndaaTFFUjJvNGc9PQ==
  • BNY
  • Pittsburgh, PA

Job Description

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.

Job Tags

Work experience placement, Local area, Flexible hours,

Similar Jobs

Securitas

Part Time Security Officer Job at Securitas

 ...Part Time Security Officer Wage: $14.00/ hour Requires basic computer skills and the ability to walk long distances. We...  ...culture, help define who we are and guide our actions. No experience necessary! If you have retail, food service or hospitality industry... 

Eye Care Partners

Medical Receptionist Job at Eye Care Partners

 ...18 states and 80 markets, providing services that span the eye care continuum. For more information, visit Job Title: Medical Receptionist (Patient Coordinator) Company: Cavanaugh Eye Center Location: Overland Park, KS 66223 Perks: Full Benefits Package - Medical, Vision... 

Only Data Entry

Remote Data Entry Operator (Junior) - Growth Path Job at Only Data Entry

 ...A data processing company is seeking a Remote Data Entry Assistant. This entry-level role demands a keen eye for detail to ensure data accuracy and efficiency. As part of the team, you will play a critical role in maintaining the integrity of data, facilitating meaningful... 

Manpower

Teller Job at Manpower

 ...Teller Location: Umatilla, OR Pay: $18.00 What's in it for you?~$18.00 per hour ~ Mon-Fri, day shift ~ Paid training~...  ...services and preparing currency transaction reports Cross-sells bank products by answering inquiries, informing customers of new... 

Partners Professional

Talent Acquisition Coordinator Job at Partners Professional

 ...Job Description Partners Professional is currently seeking to connect with experienced Talent Acquisition Coordinators for our client location in Jessup MD (SW of Baltimore). We are seeking candidates that have at minimum 2-3 years of High Volume on boarding. The selected...