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

BNY Mellon

Job title:

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


BNY Mellon

Job description

Associate, Anti Money Laundering/Prevention/Know Your Client IIAssociate, Anti Money Laundering/Prevention/Know Your Client IIOverviewBring 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 for the role of Junior Analyst, KYC/AML/Prevention to join our Corporate Staff – KYC team. This role is located in Wrocław, Poland, in Hybrid Model (3 days in the office per week)Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client IIIn this role, you’ll make an impact in the following ways:

  • Assist with the research and completion of KYC Periodic Reviews.
  • Prepare client profiles on existing clients.
  • Ensure adherence to Policies and also added Jurisdictional requirements based on contracting legal entity
  • Leverage online tools, independent research or collaborate directly with the relationship manager and other internal stakeholders
  • Amend existing client profiles when needed
  • Assist with administrative tasks when applicable
  • Action QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database
  • Communicate with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee
  • Contribute to the achievement of long team goals


  • Basic KYC knowledge
  • Experience in dealing with different departments
  • Bachelor’s degree or the equivalent combination of education and experience is required
  • Experience in KYC, AML, fraud prevention preferred. Needs strong communication skills (including writing skills at a high level).
  • Applicable local/regional licenses or certifications a plus.

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)

, Disability: IN – 100% score * 100 Best Workplaces for Innovators, Fast Company

  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
  • CDP’s Climate Change ‘A List’

Our Benefits:

  • Full-time contract of employment
  • City Centre locations close to the main railway station and flexible working arrangements
  • Flexible benefits package, including life and medical insurance, health screening, fitness discount program, employee assistance program
  • Award-winning Wellbeing Program supporting you with your unique health and well-being needs
  • Pension scheme
  • Parental buddy program
  • Exciting opportunities for career and global mobility
  • Diverse and inclusive environment
  • Employee Referral Program
  • Recognition programs
  • A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world’s financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It’s the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark:

Expected salary


Wrocław, dolnośląskie

Job date

Tue, 18 Jun 2024 22:52:47 GMT

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