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

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Know Your Client, Due Diligence, Client Profiles, Research, Collaboration, Administrative Tasks, Information Gathering

Industry

Financial Services

Description

Associate, Anti Money Laundering/Prevention/Know Your Client 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 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/Know Your Client II to join our team. This role is located in Lake Mary, FL - Hybrid. In this role, you'll make an impact in the following ways: Prepares client profiles for new clients and existing clients Conducts periodic reviews of client profiles Ensures due diligence when onboarding new clients Researches and gathers information to prepare a basic report for a new client Leverages online tools, independent research or collaborates directly with the relationship manager Amends existing client profiles when needed Assists with administrative tasks when applicable Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database Communicates with internal stakeholders for information gathering purposes, as needed No direct reports Contributes to the achievement of team goals To be successful in this role, we're seeking the following: Bachelor's 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 At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 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.

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Responsibilities

Prepare and review client profiles for new and existing clients, ensuring due diligence during onboarding. Conduct real-time scans and communicate with internal stakeholders for information gathering.