Associate, Client Onboarding/Transitions/Conversions/KYC I

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, Anti Money Laundering/Prevention/Know Your Client I to join our team. This role is located in Wroclaw - HYBRID. Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client I The Global Client Activation team, part of our Operations group, is responsible for opening and amending accounts and markets for all our clients and investment managers across EMEA. Enrichment Team within Client Activation Team in Wroclaw is working on client's requests and preparing internal instructions (enriching client's instructions) for account openings and account amendments. It's a non-client facing team. We liaise with client-facing colleagues in Manchester and Wroclaw and other internal stakeholders, ensuring accurate and timely instructing of all new and existing client accounts, markets, and static data. In this role, you'll make an impact in the following ways: enrich client instructions to ensure that client accounts will be opened, and all necessary data will be accurately set up on all BNY systems, maintain oversight of all outstanding items to ensure activity is completed in accordance with service level agreements, demonstrate understanding of the various regulations applicable to the role and the associated control framework to ensure ongoing adherence, build knowledge of all areas of BNY Products, services and global markets in order to be able to add value when enriching client instructions To be successful in this role, we're seeking the following: fluent English spoken and written (min B2 level) effective organizational and time management skills ability to perform to high level of accuracy with attention to detail IT skills including MS Excel ability to understand complexities 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. eexnptlev LI-HYBRID