Specialist, Anti Money Laundering/Prevention/KYC

**POSITION SUMMARY:** The Specialist, Anti Money Laundering/Prevention/KYC is a pivotal role within the AML and Client Onboarding function at BNY. This position is integral to ensuring compliance with financial regulations and safeguarding the organization from potential financial crimes. By focusing on the meticulous evaluation and verification of client information, this role supports BNY's strategic pillars of trust and transparency. The Specialist will collaborate with various internal teams to maintain the integrity of the client onboarding process, aligning with BNY's principles of operational excellence and ethical conduct. **PRIMARY RESPONSIBILITIES:** - Conduct thorough research and analysis of client data to identify potential risks, ensuring compliance with AML/KYC regulations by demonstrating expertise in regulatory requirements. - Prepare detailed client profiles for review, focusing on accuracy and completeness to facilitate informed decision-making processes. - Collaborate with internal teams to address and resolve complex AML/KYC issues, serving as a resource for best practices and guidance. - Monitor and assess global issues, risks, and events to determine their impact on clients' risk levels, providing actionable insights to management. - Assist in developing and implementing policies and procedures that enhance the effectiveness of the AML/KYC function, contributing to continuous improvement initiatives. - Participate in training programs to stay updated on the latest AML/KYC trends and regulatory changes, ensuring personal expertise is aligned with organizational needs. **EDUCATION/QUALIFICATIONS:** - Bachelor's degree or equivalent combination of education and experience in a related field. **EXPERIENCE:** - 0-3 years of experience **SKILLS:** - Strong analytical skills with the ability to interpret complex data and make informed decisions. - Excellent communication skills for effective collaboration with internal and external stakeholders. - Proficiency in understanding and applying AML/KYC regulations and guidelines.