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Przeglądana oferta pracy jest nieaktualna
Brown Brothers Harriman
Data aktualizacji: 2022-11-30
Kraków, małopolskie
Bankowość, Analiza
Data aktualizacji: 2022-11-30
Brown Brothers Harriman
AML/KYC Quality Assurance Analyst

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

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Brown Brothers Harriman (BBH) is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 17 cities throughout North America, Europe and Asia..

BBH is committed to diversity, innovation and globalization. Our culture is driven by our goal to provide the best solutions and services to our clients and each other. Our Partnership structure creates a flat organization that promotes collaboration across all business lines. We believe that diverse ideas and the ability to come together globally across groups and borders are a competitive advantage. In order for all our teams to excel, members must trust each other and feel comfortable providing honest input from all perspectives.

As a BBH professional, your career path is yours to define. We take pride in our ability to retain our best employees. We help them manage their careers by moving top performers to new areas of BBH where their talents will make the greatest contribution. As soon as you walk through the doors at BBH, we provide you with the tools to help you succeed and grow your career.

We are currently looking for:

AML/KYC Quality Assurance Analyst

AML/KYC Quality Assurance Analyst

Location: Kraków, małopolskie

At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value wherever they can. Someone who is driven to get things done and views obstacles as an exciting challenge that demands a creative solution. Above all, we seek someone who takes great pride in their work and is inspired and motivated by their role in protecting and enhancing our client’s financial well-being.


If you are looking for an entrepreneurial environment where you can learn and thrive, Brown Brothers Harriman is the right place for you.

In this role you will support the Quality Assurance team in detecting the non-adherence to Transfer Agency Anti-money Laundering/Sanctions Program procedures and assist TA Operations Management to identify and correct errors, assess the quality of operational processes, including staff, internal investor on-boarding system, written procedures and training, detect areas for improvement and make recommendations for improvement/enhancement.

The person may also be required to support other areas of TA AML Product which Quality Assurance team is part of.

This position requires understanding of AML in a Transfer Agency environment and the ability to discuss this topic in detail with BBH's Stakeholders e.g., Investor On-boarding/Investor On-going Monitoring (TA Operations) teams.

Key responsibilities:

  • Contribute to the delivery of effective Quality Assurance reviews for the AML/KYC/Sanctions functions (Investor Onboarding/Reassessment testing and any other reviews as may be deemed appropriate),

  • Ensure Quality Assurance reviews are delivered on time and to the expected standard,

  • Assist with developing and implementing BBH TA AML Quality Assurance Program,

  • Provide support to Transfer Agency Operations by promoting consistency of the applicable policies and procedures,

  • Develop and maintain a strong relationship with Transfer Agency Operations and other relevant stakeholders in regards to quality management,

  • Support for other pillars of TA AML Product and Transfer Agency Operations (where required).



  • University degree or equivalent work experience,

  • Minimum of 1-2 years overall funds/banking/audit experience and KYC/AML processes experience,

  • Highly organized, detail oriented, self-motivated, capable of monitoring and completing multiple projects and tasks,

  •  Strong oral and written communication in English.

What we offer:

  • A collaborative environment that enables you to step outside your role to add value wherever you can,

  • Direct access to clients, information and experts across all business areas around the world,

  • Opportunities to grow your expertise, take on new challenges, and reinvent yourself—without leaving the firm,

  • A culture of inclusion that values each employee’s unique perspective,

  • High-quality benefits program emphasizing good health, financial security, and peace of mind,

  • Rewarding work with the flexibility to enjoy personal and family experiences at every career stage,

  • Volunteer opportunities to give back to your community and help transform the lives of others.

Osoby zainteresowane prosimy o przesyłanie aplikacji klikając w przycisk aplikowania.

For more information please visit our website

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