BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
Member Service Agent, Gamewise
Linwood, NJ ยท On-site
$20/hr
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
Member Service Agent, Gamewise
Linwood, NJ ยท On-site
$20/hr
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
Member Service Agent, Gamewise
Linwood, NJ ยท On-site
$20/hr
As a Member Service Agent , you will be responsible for delivering exceptional support t o players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
Member Service Agent, Gamewise
Linwood, NJ ยท On-site
$20/hr
As a Member Service Agent , you will be responsible for delivering exceptional support t o players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
BNY is seeking an SVP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
BNY is seeking an SVP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent ... Own the control framework: KYC/AML adherence, books & records, operational resilience ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
As a Member Service Agent, you will be responsible for delivering exceptional support to players ... Verify account details, support KYC documentation, and adhere to all regulatory guidelines and ...
Commodity Business Center - Commodities Marketing Associate/AVP
Manhattan, NY ยท On-site
$42K - $150K/yr
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Commodity Business Center - Commodities Marketing Associate/AVP
Manhattan, NY ยท On-site
$42K - $150K/yr
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Senior Full Stack Developer
Suwanee, GA ยท On-site
$150K - $175K/yr
... 0 , agent dashboards, and reporting platforms and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Quick apply
Senior Full Stack Developer
Suwanee, GA ยท On-site
$150K - $175K/yr
... 0 , agent dashboards, and reporting platforms and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Commodity Business Center - Commodities Marketing Associate/AVP
Manhattan, NY ยท On-site
$42K - $150K/yr
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Commodity Business Center - Commodities Marketing Associate/AVP
Manhattan, NY ยท On-site
$42K - $150K/yr
Liaise with clients and agent banks to obtain and review KYC and financial information. * Support account officers in maintaining an active calling schedule and prepare call reports. * Monitor ...
Senior Full Stack Developer
Suwanee, GA ยท Hybrid
... agent dashboards, and reporting platforms - and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Senior Full Stack Developer
Suwanee, GA ยท Hybrid
... agent dashboards, and reporting platforms - and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Senior Full Stack Developer
Suwanee, GA ยท On-site
$150K - $175K/yr
... agent dashboards, and reporting platforms - and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Senior Full Stack Developer
Suwanee, GA ยท On-site
$150K - $175K/yr
... agent dashboards, and reporting platforms - and help modernize how technology supports our ... Integrate and enhance third-party tools such as SumSub (KYC) , Authorize.net , and SignRequest
Senior Value Engineer - Banking
$114K - $157K/yr
... KYC/AML). Translate complex financial workflows into innovative AI solutions that drive measurable ... Architect secure, scalable LLM/agent systems (with RAG and guardrails) that integrate with complex ...
Senior Value Engineer - Banking
$114K - $157K/yr
... KYC/AML). Translate complex financial workflows into innovative AI solutions that drive measurable ... Architect secure, scalable LLM/agent systems (with RAG and guardrails) that integrate with complex ...
Director, Compliance
Philadelphia, PA ยท On-site
$140K - $156K/yr
... make finance an agent of positive change and equitable growth. We provide loans, grants and ... AML, KYC & Sanctions Compliance: ยท Own and administer the organization's AML, KYC, sanctions, and ...
Director, Compliance
Philadelphia, PA ยท On-site
$140K - $156K/yr
... make finance an agent of positive change and equitable growth. We provide loans, grants and ... AML, KYC & Sanctions Compliance: ยท Own and administer the organization's AML, KYC, sanctions, and ...
Senior Agentic (AI) Engineer
Tampa, FL ยท On-site +1
$98K - $135K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Tampa, FL ยท On-site +1
$98K - $135K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Atlanta, GA ยท On-site +1
$100K - $138K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Orlando, FL ยท On-site +1
$97K - $134K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Orlando, FL ยท On-site +1
$97K - $134K/yr
Architect agent graphs in LangGraph (or comparable - CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Miami, FL ยท Remote
$107K - $146K/yr
Architect agent graphs in LangGraph (or comparable -- CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Quick apply
Senior Agentic (AI) Engineer
Miami, FL ยท Remote
$107K - $146K/yr
Architect agent graphs in LangGraph (or comparable -- CrewAI, AutoGen, Claude Agent SDK) with ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Kyc Agent information
What is the role of a KYC agent?
What are the key skills and qualifications needed to thrive as a KYC Agent, and why are they important?
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What are KYC Agents?
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What is the difference between Kyc Agent vs Customer Service Representative?
| Aspect | Kyc Agent | Customer Service Representative |
|---|---|---|
| Required Credentials | Basic certifications, compliance training | Customer service skills, sometimes basic certifications |
| Work Environment | Financial institutions, banks, fintech companies | Call centers, retail, service industries |
| Employer & Industry Usage | Financial sector, regulated environments | Various sectors, general customer support |
| Common Search & Comparison Intent | Compliance, verification, onboarding | Customer support, issue resolution |
While both roles involve interacting with clients, a Kyc Agent primarily focuses on verifying customer identities and ensuring compliance with financial regulations. In contrast, a Customer Service Representative handles general customer inquiries and support. The roles differ mainly in their focus areas, required certifications, and work environments, though both are essential for customer engagement in their respective industries.
- Day Shift Client Services Associate
- Customer Success Manager Live Music
- Customer Onboarding Success Manager
- Seasonal Document Signing Agent
- Client Onboarding Associate
- Customer Success Associate Remote
- Client Success Agent
- Lucid Capital Markets
- Customer Insights Manager
- Senior Junior Customer Success Manager
$68K/yr
Full-time
Posted 10 days ago
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. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
BNY is seeking an VP to lead our ETF Transfer Agent, Unit Investment Trust ("UIT") Transfer Agent, and ETF Order Desk operations-functions that serve as the control tower for primary market liquidity, register integrity, and straightthrough processing. This leader will own endtoend execution, risk management, and service delivery across ETF creation/redemption, UIT investor recordkeeping and distributions, and the Order Desk "front door" for Authorized Participants (APs) and market makers. The role partners closely with issuers, APs, market makers, DTCC/ICSD, custody, fund accounting, compliance, and technology to deliver scalable, transparent, and efficient primary market operations. ย The position is located in Boston, MA (4 days in office expectation)
In this role you will make an impact in the following ways.
- Direct the "front door" for AP and market maker orders via the ETF Platform and electronic channels; enforce cutoffs, trading profiles, and approvals.
- Route trade details to custody/accounting, monitor settlement/fails, and deliver realtime confirmations and reporting
- Own the control framework: KYC/AML adherence, books & records, operational resilience, reconciliations, cap stock integrity, segregation of duties, and model procedures across teams.
- Ensure robust incident management, rootcause analysis, corrective/preventive actions, and sustainable control design; partner with Compliance, Risk, and Audit.
- Maintain procedure libraries, risk & control inputs, business continuity, and testing cadence; uphold data privacy and information security standards.
- Support new product launches, conversions, and ETF shareclass implementations-defining requirements, readiness criteria, and cutover plans.
- Represent operations in working groups, governance forums, and client roadshows.
- Oversee AP onboarding under KYC/AML, trading profiles, and entitlement controls; maintain issuer registers; manage create/redeem workflows; settle ETF shares at DTCC/ICSD; deliver contract notes/cap stock reporting.
- Orchestrate straightthrough processing across custody and fund accounting including distributions and endtoend reconciliations with dual controls and oversight.
- Govern liquidity and risk management across the primary market, linking issuer intent to market execution with integrated technology and external settlement.
To be succesful in this position we are looking for the following:ย
- Deep knowledge of ETF create/redeem, AP onboarding/KYC/AML, DTCC/ICSD settlement, cap stock/contract notes, and custody/accounting workflows
- Exceptional stakeholder management with issuers, APs, market makers, depositories, and internal partners
- 5+ย years in transfer agency, ETF operations, primary market execution, or related posttrade functions; 5+ years leading managers and multidisciplinary operations teams.
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
BNY LinkedInย
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
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.
BNY assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $68,000 and $185,000 per year at the commencement of employment. However, base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNY total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.ย
This position is at-will and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.
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.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.