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BNY Mellon (Poland) Sp. z o.o.
Data aktualizacji: 2021-06-09
Wrocław, dolnośląskie
Bankowość, Analiza
Data aktualizacji: 2021-06-09 Aplikuj
BNY Mellon (Poland) Sp. z o.o.
Senior Analyst, AML/Prevention/KYC
Senior Analyst, AML/Prevention/KYC

BNY Mellon powers individuals and institutions to succeed in the global economy providing investment management, investment services and wealth management. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. The Global Delivery Centre in Wroclaw is a growing location, predominately providing support services to BNY Mellon entities in the areas of fund accounting and investment operations.

Team overview

The KYC/ AML Senior Analyst, AML/Prevention/KYC will be responsible for the preparation/completion of customer AML/KYC profiles of all risk ratings and entity types for New Business and Periodic Reviews, working closely with the business lines to ensure timely completion.

Your role

•    Be expected to be familiar with internal and external Know Your Customer (KYC) requirements
•    Be responsible for the administrative tasks associated with KYC account set ups and renewals
•    Assist the various lines of business and ultimately the Bank to meet Global and Local Regulatory obligations as well as ensuring industry best practise is followed, with consideration for competitive Compliance solutions where appropriate
•    Participate in calls with the various lines of business we support
•    Participate in KYC related projects as required
•    Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
•    Participate in intra-department training and may be required to act as a training partner/buddy for a new hire or as part of a cross training initiative, assisting the AMLDD Management Team with training materials and/or working to develop and implement new processes
•    Have the ability to recognize and address areas of concern, escalating as necessary to the AML/KYC Team Leader
•    Ensure the allocated KYC reviews are undertaken within prescribed timeframes and to the prescribed standards as per Policy
•    Create and maintain accurate KYC profiles on internal the KYC system ensuring all supporting KYC documentation is obtained in accordance with global and regulatory requirements
•    Review QSS alerts


•    Corporate experience, KYC/AML knowledge preferred but not mandatory. 
•    Have extensive research skills to aid in establishing and/or validating required information and documentation
•    Be highly motivated, organized, detail oriented with excellent oral and written communication skills
•    Good PC skills are required with proficiency in MS Office applications and Outlook
•    Able to partner with people of various levels and across all divisions   
•    Motivated team members with the ability to adapt and learn quickly
•    Professional approach to work and personal appearance
•    Have attention to detail
•    Able to interact in a Team
•    Able to understand and be part of a Global Model
•    English fluency required
•    Additional foreign language is an asset

Our offer 
•    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)