Overview
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.
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We're seeking a future team member for the role of Senior Analyst, Anti Money Laundering/Prevention/Know Your Client to join our team. This role is located in Wroclaw, Poland.
Team overview
The AML/KYC/Prevention department is responsible for research, prepare and review basic and complex risk profiles for clients that vary in risk and complexity (initiate the risk assessment of the investors, initiate the ongoing due diligence of investors). It is also maintaining the shareholder register of all the investors throughout the entire relationship of these investors within the funds which BNY Mellon administers like open new investor accounts, create, and maintain investor static data etc.
Responsibilities
- Gathering/collection and review of AML / KYC documents pertaining to BNYM Client's clients (investors)
- Initiate the risk assessment of the TA investors
- Initiate the ongoing due diligence of TA investors
- 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
- BS or BA degree in a business-related field preferred,
- 3-5 years' experience in Financial Services, preferably in brokerage, accounting, fraud or law
- Strong Microsoft Office skills, with a focus on Excel. Proven customer service skills. Superior verbal and written communication skills.
- Excellent analytical, organizational and time management skills
- Have extensive research skills to aid in establishing and/or validating required information and documentation
- Ability to multi-task, manage multiple projects and meet deadlines.
- High level of accuracy and professionalism
- English fluency required
- Full time contract of employment
- City Centre locations close to main railway station and flexible working arrangements
- Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
- Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
- Pension scheme
- On-site childcare and a parental buddy programme
- Exciting opportunities for career and global mobility
- Diverse and inclusive environment
- Employee Referral Program
- Recognition programmes
- A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)
- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion , 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'
#LI-Hybrid
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.