Intermediate Representative, Anti Money Laundering/Prevention/KYC

Job title:

Intermediate Representative, Anti Money Laundering/Prevention/KYC

Company:

BNY Mellon

Job description

Job Description:Intermediate Representative, Anti Money Laundering/Prevention/Know Your ClientBring 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 Intermediate Representative, Anti Money Laundering/Prevention/Know Your ClientWe’re seeking a future team member for the role of Senior Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities – KYC team. This role is located in Wrocław, Poland – hybrid model.In this role, you’ll make an impact in the following ways:

• Gathering/collection and review of AML / KYC documents pertaining to BNYM Client’s clients (investorsAssist and/or conduct trainings related to the process
• Review/escalate/close alerts triggered by the transaction monitoring through TA platforms and systems
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
• Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations
• Assist and/or conduct trainings related to AML Monitoring
• Open new Account/Portfolio in the TA platforms

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

• General understanding of KYC/AML principals
• KYC/AML experience preferred and/or experience in Financial Services
• Extensive research skills to aid in establishing and validating required information and documentation
• Highly motivated, organized, detail oriented with excellent oral and written communication skills
• Good PC skills with proficiency in MS Office applications and Outlook
• Motivated team member with the ability to adapt and learn quickly
• Able to interact well in a Team
• English fluency required

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:

• Life and medical insurance, pension scheme
• Diverse and inclusive environment strengthened with your unique perspective
• Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
• Parental support, including back-up childcare, on-site kindergarten and buddy program
• Structured career development and possibilities for and global mobility
• Exciting opportunities for career and global mobility
• Well-defined recognition programs helping you build your personal brand
• City Centre locations close to main railway station and flexible working arrangements

Flexible benefits package including fitness discounts and cafeteria system * Employee Referral Program

• A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)

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.Eexnptlev#Li-HybridBNY 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.

Expected salary

Location

Wrocław, dolnośląskie

Job date

Sat, 13 Apr 2024 06:14:21 GMT

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