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 Enterprise Onboarding Platform Transfer Agency team. This role is located in Wroclaw, Poland– HYBRID.In this role, you’ll make an impact in the following ways:

• Gathering/collection and review of AML / KYC documents pertaining to BNY Client’s clients (investors)
• Initiate the risk assessment of the TA investors
• Initiate the ongoing due diligence of TA investors
• Review/escalate/close alerts triggered by the sanctions screening
• 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
• Maintain static data in the TA platforms
• Create and maintain static data for Agents/brokers in the TA platforms
• Run/Review/Release reporting to Clients and investors through the appropriate and dedicated TA platform
• Shareholder/Distributor servicing: answer/reply queries received vie email, phone or webchat

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

• Excellent analytical, organizational and time management skills
• Proactive approach and ability to meet deadlines.
• High level of accuracy and professionalism
• English fluency required
• German language can be an asset

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.

Expected salary

Location

Wrocław, dolnośląskie

Job date

Fri, 24 Jan 2025 02:54:13 GMT

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