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Bloomfield

    Associate education research - Bloomfield, PA, United States - BNY Mellon

    BNY Mellon
    BNY Mellon Bloomfield, PA, United States

    3 weeks ago

    BNY Mellon background
    Description
    Associate, Anti Money Laundering/Prevention/Know Your Client II
    BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology.

    We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.

    Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

    Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.

    Associate, Anti Money Laundering/Prevention/Know Your Client II to join our AML/Prevention/KYC team. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
    Bachelors degree or the equivalent combination of education and experience is required.
    ~3-5 years of total work experience preferred.
    ~ Experience in trading, brokerage, fraud or law preferred.
    ~ Applicable local/regional licenses or certifications as required by the business.

    Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
    ~ Human Rights Campaign Foundation, 100% score Corporate Equality Index
    ~ Best Places to Work for Disability Inclusion , Disability: IN – 100% score
    ~BNY Mellon 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 that can support you and your family through moments that matter.
    BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

    For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle.

    BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets.

    Every day our employees make their mark by helping clients better manage and service their financial assets around the world.

    Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets.



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