Skip to main contentA logo with &quat;the muse&quat; in dark blue text.
BNY Mellon

Senior Representative, Anti Money Laundering/Prevention/Know Your Client

Wroclaw, Poland

Overview

Senior Representative, Anti Money Laundering/Prevention/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 Data and Analytics jobs in Wroclaw, Poland delivered to your inbox every week.

By signing up, you agree to our Terms of Service & Privacy Policy.


We're seeking a future team member for the role of Intermediate Representative, Shareholder Services to join our AIS Investor Services team. This role is located in Wroclaw- HYBRID

Department/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.

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 (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:
  • Bachelor degree in a business-related field preferred,
  • 1-2 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 oral 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
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)
  • 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'
Our Benefits:

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.

Egxaaplev

#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.

Client-provided location(s): Wrocław, Poland
Job ID: BNY_Mellon-39488
Employment Type: Other

Perks and Benefits

  • Health and Wellness

    • Health Insurance
    • Health Reimbursement Account
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Short-Term Disability
    • Long-Term Disability
    • FSA
    • HSA
    • HSA With Employer Contribution
  • Parental Benefits

    • Birth Parent or Maternity Leave
    • Non-Birth Parent or Paternity Leave
  • Work Flexibility

    • Flexible Work Hours
    • Remote Work Opportunities
  • Office Life and Perks

    • Commuter Benefits Program
  • Vacation and Time Off

    • Paid Vacation
    • Paid Holidays
    • Personal/Sick Days
    • Sabbatical
    • Leave of Absence
  • Financial and Retirement

    • 401(K)
    • 401(K) With Company Matching
    • Performance Bonus
  • Professional Development

    • Tuition Reimbursement
    • Promote From Within
    • Mentor Program
    • Shadowing Opportunities
    • Access to Online Courses
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program