Teams at BNY

Draft and enhance clear risk narratives for KYC onboarding, remediation, and periodic reviews across institutional clients. Assess ownership, business activities, jurisdictions, products, and transactions to identify financial crime risks, escalate issues, perform quality assurance, partner with KYC/Compliance/Front Office, and contribute to process and standards improvements while adopting AI-enabled tools.

Perform KYC/CDD/EDD reviews for institutional APAC clients, support onboarding and periodic reviews, assess ownership structures and transactions, identify financial crime risks, escalate complex cases, manage case portfolios, improve workflows (including AI/automation), and communicate requirements with stakeholders to ensure compliance with regulatory and internal standards.

The Senior Specialist will oversee daily middle office activities for derivatives, ensuring processing accuracy, managing client queries, and supporting onboarding.