Associate, Anti Money Laundering/Prevention/KYC Representative I

Job title:

Associate, Anti Money Laundering/Prevention/KYC Representative I

Company:

BNY Mellon

Job description

Job Description: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/KYC Representative I to join our team. This role is located in Wroclaw- HYBRID.We are expanding and offer many opportunities to join our multinational team and work with colleagues globally towards the shared objective of preventing money laundering and ensuring compliance with financial regulations. We are enthusiastic, eager to learn and grow. Join us and become a proud Financial Crime Fighter!In this role, you’ll make an impact in the following ways:

• Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNY Clients
• Create and maintain accurate KYC profiles on internal KYC system ensuring all supporting KYC documentation is obtained in accordance with global and regulatory requirements
• Be responsible for the administrative tasks associated with Know Your Customer (KYC) reviews
• Cooperate with internal teams, departments, and external clients

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

• At least Bachelor’s degree
• Total work experience min 1 year (KYC/AML or Financial Services experience would be an asset)
• English fluency with excellent oral and written communication skills
• Attention to details, extensive research and time management skills to aid in validating required information and documentation

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

Expected salary

Location

Wrocław, dolnośląskie

Job date

Tue, 10 Dec 2024 23:40:51 GMT

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