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

Job title:

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

Company:

BNY Mellon

Job description

Job Description:Contract Job Title: Associate, Anti Money Laundering/Prevention/Know Your Client IIAt 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/Know Your Client II to join our team. This role is located in Wroclaw – HYBRID.In this role, you’ll make an impact in the following ways:

• Completes activities related to the accurate and timely delivery of services on behalf of assigned clients which includes but is not limited to various checks of completeness and accuracy of documentation in place
• Understanding of the various regulations applicable to the role and the associated control framework related to the opened and maintained account’s position
• Responsible for the completion of tasks and leading engagements across business areas. Identifies trends, provides complex root cause analysis and executes recommendations.
• Serves as an escalation point for more junior members of the team. May be responsible for assigning the workload and monitoring timeliness and accuracy of its completion.
• Regularly interacts with clients and internal stakeholders in answering questions and resolving issues regarding regulatory requirements

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

• Excellent written and oral communication skills in English (min. B2 level).
• At least 3 years of relevant work experience (client onboarding, reconciliation, reporting, cash processing, etc.).
• Strong understanding of the importance of different regulations and adherence to procedures
• Experience of using Microsoft Office products, in particular manipulating Excel spreadsheets.
• Analytical skills with attention to details

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

, 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

Sun, 05 Jan 2025 02:49:45 GMT

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