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- Tasks: Prepare and review client profiles, ensuring due diligence and conducting research.
- Company: Join BNY, a leading global financial services company impacting 20% of the world's investible assets.
- Benefits: Enjoy competitive pay, flexible resources, generous paid leave, and volunteer time.
- Why this job: Be part of an innovative, inclusive culture that values your perspective and makes a global impact.
- Qualifications: High school diploma required; bachelor's degree preferred; experience in finance or law is a plus.
- Other info: This role is hybrid, based in Manchester, UK.
The predicted salary is between 28800 - 48000 ÂŁ per year.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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 II to join our Anti Money Laundering/Prevention/Know Your Client team. This role is located in Manchester, UK and will be working on a hybrid basis.
In this role, you’ll make an impact in the following ways:
- Prepares client profiles for new clients and existing clients.
- Conducts periodic reviews of client profiles.
- Ensures due diligence when onboarding new clients.
- Researches and gathers information to prepare a basic report for a new client.
- Leverages online tools, independent research or collaborates directly with the relationship manager.
- Amends existing client profiles when needed.
- Assists with administrative tasks when applicable.
- Conducts QSS real-time scans to check information in the client profile and verify ownership against the ChoicePoint database.
- Communicates with internal stakeholders for information gathering purposes, as needed.
To be successful in this role, we’re seeking the following:
- High school/secondary school or the equivalent combination of education and experience is required; Bachelor's degree is preferred.
- Experience in brokerage, accounting, fraud or law preferred.
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.
Associate, Anti Money Laundering/Prevention/Know Your Client II employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Anti Money Laundering/Prevention/Know Your Client II
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in anti-money laundering (AML) and know your client (KYC) practices. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this critical field.
✨Tip Number 2
Network with professionals already working in AML or KYC roles. Attend industry events or join relevant online forums to connect with others in the field. These connections can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific tools and methodologies used in client profiling and due diligence. Being able to articulate your understanding of these processes will set you apart from other candidates and show that you're ready to hit the ground running.
✨Tip Number 4
Research BNY's culture and values thoroughly. Understanding their commitment to innovation and inclusivity will allow you to tailor your conversations during interviews, showing that you align with their mission and are a good fit for their team.
We think you need these skills to ace Associate, Anti Money Laundering/Prevention/Know Your Client II
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Associate II position in Anti Money Laundering/Prevention/Know Your Client. Tailor your application to highlight relevant experiences.
Highlight Relevant Experience: In your CV and cover letter, emphasise any experience you have in brokerage, accounting, fraud, or law. Use specific examples to demonstrate how your background aligns with the job description.
Craft a Strong Cover Letter: Write a compelling cover letter that not only introduces yourself but also explains why you are passionate about the role and how you can contribute to BNY's mission. Make sure to mention their commitment to innovation and inclusivity.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial services industry.
How to prepare for a job interview at BNY Mellon
✨Understand the Role
Make sure you thoroughly understand the responsibilities of the Associate II position in Anti Money Laundering. Familiarise yourself with key terms like 'due diligence', 'client profiles', and 'QSS real-time scans' to demonstrate your knowledge during the interview.
✨Research BNY's Culture
BNY prides itself on its inclusive workplace and innovative culture. Be prepared to discuss how your values align with theirs and share examples of how you've contributed to a positive team environment in the past.
✨Prepare Relevant Questions
Think of insightful questions to ask your interviewers about the team dynamics, tools used for client profiling, or how they measure success in this role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
✨Highlight Relevant Experience
If you have experience in brokerage, accounting, fraud, or law, be ready to discuss specific examples that showcase your skills. Relate your past experiences to the tasks you'll be handling at BNY, such as conducting client reviews or collaborating with stakeholders.
