Specialist, Anti Money Laundering/Prevention/KYC Representative II
Employment type
Full-time
Work setting
On-site
Location
Lake Mary, FL
Schedule
Day shift
Posted
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Job overview
The Specialist, Anti Money Laundering/Prevention/KYC Representative II is an onsite role based in Lake Mary, FL. Compensation is not specified for this position, which supports the AML and Client Onboarding team at BNY. This role exists to prepare in-depth risk profiles for complex clients and conduct periodic reviews. It contributes to the firm's risk management by performing due diligence and ensuring the accuracy of client information.
What we're looking for
- Skills & competencies
- full-timeday shiftlake mary flbnyamlkyccompliancerisk managementclient onboardingonsite
- Work arrangement
- Weekend coverage required
Benefits & perks
- Competitive compensation, benefits, and wellbeing programs.
About the employer
BNY is hiring for this role. Industry: Other Activities Related to Credit Intermediation. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Other Activities Related to Credit Intermediation
- Occupation code
- 13-1041.00
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Listing ID: 5906b19b-0ab5-41cb-88d4-34335c3325b8