Associate, Anti Money Laundering/Prevention/Know Your Client II with English and German

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/Know Your Client II with English and German. This role is located in Poland, Wroclaw- HYBRID.

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 and German fluency required

At BNY, our culture speaks for itself. Here's a few of our awards:

• America's Most Innovative Companies, Fortune, 2024
• World's Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
• Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024
• "Most Just Companies", Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg's Gender Equality Index (GEI), 2023

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.