Specialist, Onboarding/Transitions/Conversions/KYC/Representative II

Job overview

The Specialist, Onboarding/Transitions/Conversions/KYC/Representative II is an onsite role based in Pittsburgh, PA. Compensation is not specified for this position. This role serves as the final line of accuracy assurance for client reports. The specialist conducts quality reviews of client reports, manages profile renewals, and maintains an understanding of global risks that could affect client risk levels.

What you'll do

• Conducts quality reviews of client reports
• reviews profiles flagged for escalation
• amends client profiles
• maintains understanding of global risks
• communicates with internal and external stakeholders.

What we're looking for

Skills & competencies

full-time

day shift

pittsburgh pa

bny

aml

kyc

compliance

fraud prevention

onsite

client onboarding

Work arrangement

• Weekend coverage required

Benefits & perks

• Competitive compensation, benefits, and wellbeing programs
• paid volunteer time.

Why this role

Requires 5-7 years of experience; focuses on AML and KYC.

About the employer

BNY is hiring for this role. Industry: Media Representatives. Sector: 54.