KYC/AML Onboarding Analyst (contract)

BNY; Pittsburgh (Allegheny County); Hybrid; USD 30,307 - 38,572; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

Retirement benefits

Job summary

BNY is seeking an AML/KYC Onboarding Analyst to support client profile remediation, onboarding activities, and compliance reviews. The role requires accuracy, collaboration with internal teams, and a focus on delivering a seamless client experience.

The assignment is hybrid with four in-office days per week in Pittsburgh. Responsibilities include updating client profiles, reviewing opening documents, and coordinating with departments to ensure timely deliverables.

Qualifications

• 1–3 years of professional experience in client onboarding, operations, or data analysis.
• Bachelor’s degree required (advanced degree preferred)
• Proficient in Microsoft Office Suite, particularly Excel and PowerPoint.
• Working knowledge of KYC and AML requirements.
• High attention to detail with the ability to complete assignments with minimal to no errors.

Responsibilities

• KYC/AML Review & Remediation: Update client profiles to meet current policy standards.
• Client Onboarding & Account Management: Support opening, maintenance, and closure of client accounts.
• Data Analysis & Quality Review: Reconcile, analyze, and review client data for accuracy.
• Operational Coordination: Manage daily onboarding workflow and compliance requirements.
• Project & Stakeholder Support: Coordinate with internal teams to meet deadlines.

Skills

Strong written and verbal коммуникаций

High attention to detail

Education

Bachelor’s degree

Tools

Excel

PowerPoint

Job description

At BNY, our culture allows us to run our company better and enables you to grow and succeed. 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.

Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.

Job Summary

The AML/KYC Onboarding Analyst supports client profile remediation and onboarding activities to ensure accounts and documentation are aligned with current KYC/AML policy standards. This role requires a detail-oriented individual who can execute assignments with minimal to no errors while supporting operational workflows related to client onboarding, account maintenance, and compliance reviews. Working under guidance, the individual will coordinate with internal teams to complete documentation, monitor progress, and help ensure a seamless client experience throughout the lifecycle of onboarding and profile updates. This role operates in a hybrid environment, with 4 days per week in office at the Pittsburgh location.

Key Responsibilities

• KYC/AML Review & Remediation: Update client profiles to meet current policy standards, ensuring KYC and AML due diligence requirements are completed accurately and thoroughly.
• Client Onboarding & Account Management: Support the preparation, opening, maintenance, and closure of client accounts, including review of account opening documentation and verification that no pending activity or balances remain before account closure.
• Data Analysis & Quality Review: Reconcile, analyze, and review incoming and outgoing client data to ensure accurate translation to platform requirements; perform quality checks and elevate discrepancies as appropriate.
• Operational Coordination: Manage assigned daily workflow activities related to onboarding, transitions, and conversions, including tracking regulatory, compliance, and documentation requirements.
• Project & Stakeholder Support: Coordinate with internal departments and support teams to complete tasks on time, communicate progress, and elevate issues or delays that could impact deliverables.

Qualifications

• 1–3 years of professional experience in client onboarding, operations, or data analysis
• Bachelor’s degree required (advanced degree preferred)
• Strong written and verbal communication skills
• Proficient in Microsoft Office Suite, particularly Excel and PowerPoint
• Working knowledge of KYC and AML requirements
• High attention to detail with the ability to complete assignments with minimal to no errors

Preferred Experience

• 4+ years of KYC/AML onboarding and due diligence experience
• Prior exposure to client transitions or conversions within financial services
• CAMS certification preferred
• Proven ability to manage deliverables independently and elevate issues effectively
• Experience in a client-facing or project management support role

Why Join Us

Join a global financial services organization where you will play a key role in supporting compliance, operational excellence, and client service. This opportunity offers hands‑on experience in KYC/AML onboarding and client profile remediation while working closely with internal stakeholders in a collaborative team environment. The role is a 6‑month hybrid assignment based in Pittsburgh, with potential for extension.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Here’s a few of our recent awards:

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• "Most Just Companies", Just Capital and CNBC, 2025

Pay Rate Range

22.4 - 28 USD hourly

Benefits Information

• Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions.

This posting is for a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). Please note that this is not a full-time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly.