Associate, Anti Money Laundering/Prevention/KYC Representative I

94_30660881

Obowiązki

• Prepare transaction monitoring reviews for complex clients and conduct periodic reviews of client profiles for renewal.
• Provide guidance to AML/KYC/Prevention support staff and review their work to ensure quality and completion.
• Gather information from independent research, online tools, or directly from relationship managers or clients to populate risk profiles for new or existing clients.
• Review standard alerts related to transactional reviews and communicate regularly with internal stakeholders and complex external clients to ensure accurate data collection and address any outstanding issues.
• No direct people leadership responsibilities.

Wymagania

• High school/secondary school diploma or equivalent combination of education and experience is required; Bachelor’s degree is preferred.
• 2-3 years of total work experience preferred.
• Experience in transaction monitoring, screening, or KYC preferred.
• Ability to provide guidance to less experienced AML/KYC/Prevention support staff.

Oferujemy

Źródło: BNY/Praca