Associate, Anti Money Laundering/Prevention/Know Your Client II

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 II 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: 

• Gathering/collection and review of AML / KYC documents pertaining to BNY Client’s clients (investors)
• Initiate the risk assessment of the investors
• Initiate the ongoing due diligence of investors
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
• Assist and/or conduct trainings related to AML Monitoring
• Open new Account/Portfolio in the platforms
• Create and maintain static data in the platforms
• Run/Review/Release reporting to Clients and investors through the appropriate and dedicated platform
• Shareholder/Distributor servicing: answer/reply queries received vie email and phone.

To be successful in this role, we’re seeking the following: 

• BS or BA degree in a business-related field preferred,
• 2-5 years’ experience in Financial Services, preferably in AML/KYC. 
• Strong Microsoft Office skills. Proven customer service skills. Superior verbal and written communication skills.
• Excellent analytical, organizational and time management skills
• Have extensive research skills to aid in establishing and/or validating required information and documentation
• Ability to manage multiple projects and meet deadlines.
• High level of accuracy and professionalism
• English fluency required

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.