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

Wrocław, Lower Silesian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

17 Mar, 26

Salary

0.0

Posted On

17 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Know Your Client, Financial Services, Microsoft Office, Customer Service, Verbal Communication, Written Communication, Analytical Skills, Organizational Skills, Time Management, Research Skills, Project Management, Accuracy, Professionalism, English Fluency

Industry

Financial Services

Description

BS or BA degree in a business-related field preferred, 2-5 years' experience in Financial Services, preferably in AML/KYC. Strong Microsoft Office skills. Proven customer service skills. Superior verbal and written communication skills. Excellent analytical, organizational and time management skills Have extensive research skills to aid in establishing and/or validating required information and documentation Ability to manage multiple projects and meet deadlines. High level of accuracy and professionalism English fluency required

How To Apply:

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Responsibilities

The Associate will be responsible for conducting anti-money laundering and know your client activities. This includes establishing and validating required information and documentation.