Associate, Anti Money Laundering/Prevention/KYC Representative II

Job description

Associate, Anti Money Laundering/Prevention/KYC Representative II

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 240 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II join our Team. This role is located in Luxembourg.

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.


• Contributes to the achievement of team goals.

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.


• Bachelors degree is preferred.


• 5-7 years of total work experience preferred.


• Experience in trading, accounting, brokerage, fraud or law preferred.


• Applicable local/regional licenses or certifications as required by the business.

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

• Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion


• Bloomberg's Gender Equality Index (GEI)


• Human Rights Campaign Foundation, 100% score Corporate Equality Index


• Best Places to Work for Disability Inclusion , Disability: IN - 100% score


• 100 Best Workplaces for Innovators, Fast Company


• CDP's Climate Change 'A List'


• Forbes Blockchain 50

Our Benefits:

BNY Mellon 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 that can support you and your family through moments that matter.

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