Full-Time Intermediate Representative, AML/Prevention/KYC
Job Description
“AML/KYC/Prevention – S3 Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic account activity reviews of client profile transaction tendencies. Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information and proper usage of account. Reviews profiles for renewal process. Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues. Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff. No direct reports. Impact is related to own work.
High school/secondary school or the equivalent combination of education and experience is required. Bachelors’ degree is preferred. 2-3 years of total work experience preferred. Experience in AML, KYC, Transaction Monitoring/Surveillance, brokerage, accounting, fraud or law preferred”
How to Apply
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