Associate, Anti Money Laundering/Prevention/Know Your Client II

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center 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 to join our Regulatory Oversight Management team. This role is located in Hong Kong - HYBRID. In this role, you'll make an impact in the following ways: Review AML KYC documents of investors for funds for onboarding and periodic review purpose. Be able to work independently to prepare and review investor AML KYC documents. Conduct screening on investors and perform necessary procedures on investors at different risk levels. Understand basic framework of AML KYC. Communicate with clients, investors and internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals with strong sense of team work. To be successful in this role, we're seeking the following: Bachelors degree or the equivalent combination of education and experience is required. 2-3 years of prior work experience on investor-level AML/KYC or investor services preferred. Proficiency in English, Mandarin and Cantonese. Be able to read and write in both English and Chinese. 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.