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BNY (Poland) Sp. z o.o.
Data aktualizacji: 2024-07-12
Wrocław, dolnośląskie
Bankowość, Analiza
angielski
Praca hybrydowa
Data aktualizacji: 2024-07-12 Aplikuj
BNY (Poland) Sp. z o.o.
Opportunities within KYC/AML Team
Opportunities within KYC/AML Team

Opportunities within KYC/AML Team


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 to join our team. This role is located in Wroclaw - HYBRID.

In this role, you’ll make an impact in the following ways:

  • Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
  • Create and maintain accurate KYC profiles on internal KYC system ensuring all supporting KYC documentation is obtained in accordance with global and regulatory requirements
  • Be responsible for the administrative tasks associated with Know Your Customer (KYC) reviews
  • Cooperate with internal teams, departments and external clients

To be successful in this role, we’re seeking the following:

  • At least Bachelor’s degree
  • Total work experience in Financial Services min 1 year (KYC/AML area experience would be an asset)
  • English fluency with excellent oral and written communication skills
  • Attention to details, extensive research and time management skills to aid in validating required information and documentation

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. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.