Overview
Lead Analyst, Anti Money Laundering/Know Your Client
Bring 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 238 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.
Want more jobs like this?
Get Project Management jobs in Manchester, United Kingdom delivered to your inbox every week.
We're seeking a future team member for the role of Lead Analyst, Anti Money Laundering/Know Your Client to join our Treasury Services, Global Client Support team. This role is located in Manchester (Hybrid).
Global Client Support covers all Treasury Services' clients globally and is the umbrella where both the Onboarding and Servicing teams sit under.
The Onboarding teams are spread across the globe, working primarily alongside our Sales and Product Management teams to implement any new business wins or add-ons to existing relationships. There are several teams under this area who; perform new KYC/AML checks; provide an implementation service for our Domestic client; provide an implementation service for International clients; provide an implementation service for complex and technical implementation setups and a Project Management Office who support more complex and high-priority implementation business wins.
This role is to work in our KYC/AML Periodic Review team, supporting our clients and colleagues globally during the AML/KYC refresh stage and responsible for achievement of function goals. They will also need to ensure the team is equipped to operationalize and attain team objectives.
In this role, you'll make an impact in the following ways:
- Reviews profiles that have been flagged for escalation during the profile renewal process.
- Maintains a current understanding of global issues, risks and events that could affect a client's risk level.
- Communicates with internal stakeholders and external clients to resolve any issues as needed.
- Identifies and updates profiles when appropriate.
- May provide guidance to less experienced staff.
- Contributes to the achievement of team goals.
- Bachelor's degree or the equivalent combination of education and experience is required.
- Experience in AML/KYC preferred.
- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion , Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP's Climate Change 'A List'
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.
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: bnymellon.com/careers.