Associate, Anti Money Laundering/Prevention/KYC Representative I 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

Transaction Monitoring, KYC, AML, Research, Data Collection, Client Communication, Risk Profiling, Quality Assurance, Guidance, Support Staff Review

Industry

Financial Services

Description

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/KYC Representative I to join our AML/KYC/Prevention team. This is located in Wrocław, Poland. In this role, you'll make an impact in the following ways: Prepare transaction monitoring reviews for complex clients and conduct periodic reviews of client profiles for renewal. Provide guidance to AML/KYC/Prevention support staff and review their work to ensure quality and completion. Gather information from independent research, online tools, or directly from relationship managers or clients to populate risk profiles for new or existing clients. Review standard alerts related to transactional reviews and communicate regularly with internal stakeholders and complex external clients to ensure accurate data collection and address any outstanding issues. No direct people leadership responsibilities. To be successful in this role, we're seeking the following: High school/secondary school diploma or equivalent combination of education and experience is required; Bachelor's degree is preferred. 2-3 years of total work experience preferred. Experience in transaction monitoring, screening, or KYC preferred. Ability to provide guidance to less experienced AML/KYC/Prevention support staff. 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 transaction monitoring reviews for complex clients and conduct periodic reviews of client profiles. Provide guidance to AML/KYC/Prevention support staff and review their work to ensure quality and completion.