Specialist, Anti Money Laundering/Prevention/Know Your Client II
BNY · Wrocław, Lower Silesia, PL
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 hear...
Job description
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 Specialist, Anti Money Laundering/Prevention/Know Your Client II . This role is located in Poland, Wroclaw. Team Overview: Customer Success Managers Team for Corporate Trust EMEA New Business team provides end-to-end oversight of the onboarding process from deal mandate to closure, acting as a central point of contact for all stakeholders. We engage directly with clients to collect KYC documentation, resolve queries, an...