Specialist, Anti Money Laundering/Prevention/KYC Representative I

Job description

AML/KYC/Prevention Specialist 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, 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 AML/KYC/Prevention Specialist to join our AML Due Diligence team. This role is located in Manchester, UK. In this role, you’ll make an impact in the following ways: Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal. Provide guidance to AML/KYC/Prevention support staff as needed. Gather information from independent research, online tools, or directly from th...