Associate, Anti Money Laundering/Prevention/KYC Representative I

Welcome to The Bank of New York Mellon! We are currently seeking a highly motivated and detail-oriented individual to join our team as an Associate, Anti Money Laundering/Prevention/KYC Representative I. As a global leader in financial services, we are committed to maintaining the highest standards of compliance and integrity. In this role, you will play a crucial part in our efforts to prevent money laundering and financial crimes. We are looking for someone who is passionate about upholding ethical standards and has a strong understanding of KYC and AML regulations. If you have excellent communication skills, a keen eye for detail, and a proactive attitude, we encourage you to apply for this exciting opportunity.

1. Conduct thorough and accurate Know Your Customer (KYC) due diligence on new and existing clients in accordance with company and regulatory policies.
2. Monitor and review customer transactions and account activity for potential money laundering and financial crime risks.
3. Identify and investigate suspicious activities and escalate findings to the appropriate parties.
4. Stay up-to-date on all relevant AML and KYC regulations and ensure compliance with them.
5. Communicate effectively with internal and external stakeholders regarding KYC and AML related matters.
6. Maintain accurate and organized records of KYC and AML processes and documentation.
7. Proactively identify and report any gaps or deficiencies in KYC and AML processes and procedures.
8. Collaborate with other team members and departments to ensure a consistent and efficient approach to AML and KYC procedures.
9. Provide recommendations for process improvements and assist in implementing them.
10. Uphold the highest ethical standards and promote a culture of compliance within the organization.

According to JobzMall, the average salary range for a Associate, Anti Money Laundering/Prevention/KYC Representative I in Lake Mary, FL 32746, USA is $35,000 - $45,000 per year. However, this can vary depending on the specific company, experience level, and other factors. It is important to research the specific job and company to get a more accurate salary range.

The Bank of New York Mellon Corporation is an American worldwide banking and financial services holding company headquartered in New York City. Bank of New York was established in 1784. BNY Mellon was formed with the merger of The Bank of New York and the Mellon Financial Corporation.