Quality Control Associate, Client Onboarding/Transitions/Conversions/Kyc II

The Bank Of New York Mellon Orlando , FL 32801

Posted 3 days ago

Quality Control Associate, Client Onboarding/Transitions/Conversions/KYC 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 in the role of Quality Control Associate, Client Onboarding/Transitions/Conversions/KYC II to join our Client Onboarding, Transitions & Conversions / KYC team. This role is located in Pittsburgh, PA or Lake Mary, FL - Hybrid.

In this role, you'll make an impact in the following ways:

  • Under moderate direction, onboards clients, opens and closes accounts and handles transitions and conversions to the system.

  • Obtains and reviews the appropriate documentation and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts.

  • Leads project management activities for onboarding/transitions/conversions such as reporting, planning, issue / risk tracking, scheduling, effort estimation and tracking, and other project documentation preparation.

  • Ensures onboarding/transition/conversion activities meet all compliance, legal and regulatory requirements.

  • May have people management responsibilities in some geographies.

To be successful in this role, we're seeking the following:

  • Bachelors degree or the equivalent combination of education and experience is required.

  • Advanced/graduate degree preferred.

  • 3-5 years of total work experience preferred.

  • Experience in securities, financial services or client-facing or project management roles 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'

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.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.


icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove

Quality Control Associate, Client Onboarding/Transitions/Conversions/Kyc II

The Bank Of New York Mellon