Associate, Anti Money Laundering/Prevention/KYC Representative I at BNY

Wrocław, Lower Silesian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

29 Jan, 26

Salary

0.0

Posted On

31 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, KYC, Client Relationship Management, Communication Skills, Research Skills, Team Collaboration, Proactive Mindset, Due Diligence

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. Are you ready to make an impact, learn the world of Anti-Money Laundering (AML), and take ownership of your work? This is a client-facing role where you'll build strong relationships, grow your expertise, and contribute to a team that values collaboration and accountability. In this role, you'll make an impact in the following ways: Preparing client profiles for new and existing clients by obtaining and reviewing the AML/KYC documentation from investors. Ensuring thorough due diligence during the onboarding of new clients. Leveraging online tools, conducting independent research, and collaborating directly with clients to gather accurate information. Actively participating in client calls to discuss requirements, clarify details, and build strong client relationships. To be successful in this role, we're seeking the following: A high school/secondary school diploma or equivalent combination of education and experience is required; Bachelor's degree is preferred. 1-2 years of total work experience preferred. Exposure to AML, KYC, or transaction monitoring processes is a plus, but not mandatory - training will be provided. Strong communication skills and the ability to build relationships with clients and internal teams. A proactive, positive mindset with accountability for managing your own client portfolio. A true team player who works collaboratively and supports colleagues. 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. Tag: eexnptlev LI-Hybrid

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

Prepare client profiles for new and existing clients by obtaining and reviewing AML/KYC documentation. Ensure thorough due diligence during the onboarding of new clients and actively participate in client calls.