Associate, Anti Money Laundering/Prevention/KYC Representative II - Lake Mary - BNY

    BNY
    BNY Lake Mary

    22 hours ago

    Full time
    Description

    Associate, Anti Money Laundering/Prevention/KYC Representative II

    We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our team at BNY.

    Becoming part of our company means contributing to the growth and success of one of the world's leading global financial services companies. Our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries worldwide.

    • Develop in-depth risk profiles for complex clients by conducting periodic reviews of client profiles.
    • Possess individual lead roles for AML/KYC/Prevention support staff providing guidance on gathering information from independent research or directly from relationship managers or clients.
    This position includes several key responsibilities including preparing detailed risk profiles conducts periodic reviews Populates risk profiles Gathers additional information performs due diligence Uses strong communication skills engages challenging conversations Supports data-gathering process Resolves open issues Reviews variety profiles flagged escalated Reviews OFAC Sanctions alerts Provides guidance less experienced staff Serves as team leader Helps develop objectives

    To be successful we're seeking individuals with:

    • A minimum high school education combination experience required Bachelor's degree preferred 5-7 years work experience desired

  • Associate, Anti Money Laundering/Prevention/KYC Representative II · <p style= ...

    Lake Mary $80,000 - $120,000 (USD) per year Full time

    1 day ago

  • Associate, Anti Money Laundering/Prevention/KYC Representative II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 2 ...

    Lake Mary $80,000 - $120,000 (USD) per year

    1 week ago

  • Associate, Anti Money Laundering/Prevention/KYC Representative II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 2 ...

    Lake Mary $100,000 - $120,000 (USD) per year

    1 week ago

  • Description · Associate, Anti Money Laundering/Prevention/KYC Representative II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we infl ...

    Lake Mary, FL, United States

    9 hours ago

  • We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our team. This role is located in Lake Mary, FL. · In this role, · You'll make an impact in the following ways: Prepares in-depth · , Individual lead · ...

    Lake Mary Full time

    1 month ago

  • Description · Associate, Anti Money Laundering/Prevention/KYC Representative II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we infl ...

    Lake Mary, FL, United States

    9 hours ago

  • We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our team. · In this role, you'll make an impact in the following ways: · Prepares in-depth, detailed risk profiles for complex clients and conducts periodi ...

    Lake Mary

    1 month ago

  • Description · Associate, Anti Money Laundering/Prevention/KYC Representative II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we infl ...

    Lake Mary, FL, United States

    9 hours ago

  • We're seeking a future team member for the role of Associate · Anti Money Laundering/Prevention/KYC Representative II to join our team.In this role, you'll make an impact in the following ways: Prepares in-depth, detailed risk profiles for complex clients... · ...

    Lake Mary Full time

    1 month ago

  • At BNY, we foster a culture that empowers growth and success for our employees. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. · We harness cutting-edge AI and breakthrough tech ...

    Lake Mary

    23 hours ago

  • Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20 ...

    Lake Mary $100,000 - $120,000 (USD) per year

    1 week ago

  • Work in company

    Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

    Only for registered members

    Description · Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influ ...

    Lake Mary, FL, United States

    9 hours ago

  • Description · Senior Vice President, Anti Money Laundering/Prevention/KYC Manager   · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we ...

    Lake Mary, FL, United States

    10 hours ago

  • body{font-family:Arial}Senior Associate, Anti Money Laundering/Prevention/Know Your Client · BNY's culture enables employees' growth and success. As a leading global financial services company, we influence nearly 20% of the world's investible assets. Our teams collaborate with c ...

    Lake Mary $120,000 - $180,000 (USD) per year

    1 week ago

  • Work in company

    Associate, Anti Money Laundering/Prevention/Know Your Client II

    Only for registered members

    At BNY our culture allows us to run our company better and enables employees growth and success every day we harness cutting-edge AI and breakthrough technologies to collaborate with clients driving transformative solutions that redefine industries and uplift communities worldwid ...

    Lake Mary

    1 month ago

  • Description · Senior Associate, Anti Money Laundering/Prevention/Know Your Client · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we in ...

    Lake Mary, FL, United States

    9 hours ago

  • We're seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our Enterprise Onboarding Platform team. This role is located in Lake Mary, FL. · In this role, you'll make an impact by preparing and reviewing basic an ...

    Lake Mary

    1 month ago

  • Vice President, Anti Money Laundering/Prevention/Know Your Client I  · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearl ...

    Lake Mary

    1 week ago

  • Work in company

    Associate, Anti Money Laundering/Prevention/Know Your Client II

    Only for registered members

    Description · Associate, Client Onboarding/Transitions/Conversions/KYC II · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence ...

    Lake Mary, FL, United States

    9 hours ago

  • We're seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our Enterprise Onboarding Platform team. · Collaborate closely with internal teams and external clients to understand their needs, co-create solutions, a ...

    Lake Mary

    1 month ago

Jobs
>
Lake Mary