Job Description
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting‑edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Responsibilities
- Draft, review, and enhance client risk narratives for onboarding, remediation, and periodic review activities across institutional client portfolios.
- Apply a robust risk‑based approach to assess and document exposure to money laundering, terrorist financing, sanctions, bribery and corruption, fraud, tax evasion, and reputational risk.
- Analyze client profiles, ownership and control structures, business activities, jurisdictional exposure, product usage, and transactional context to pr...