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

Job description

AML/KYC/Prevention Senior 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 Senior 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: Serve as the last line of accuracy assurance for client reports. Conduct thorough quality reviews of basic client reports to ensure all information in the policy is accurately reflected in the profile. Review complex client reports to confir...