Trwa ładowanie. Prosimy o chwilę cierpliwości.
BNY Mellon (Poland) Sp. z o.o.
Data aktualizacji: 2022-09-29
Wrocław, dolnośląskie
Bankowość, Analiza
angielski
Data aktualizacji: 2022-09-29 Aplikuj
Senior Analyst, Anti Money Laundering/Prevention/Know Your Client

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


Overview

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 description:

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.

Senior Analyst, AML/KYC/Prevention is responsible for:

  • 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

Qualifications:

  • 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 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

Our offer:

  • Full time contract of employment
  • Life and medical insurance, pension scheme
  • Diverse and inclusive environment strengthened with your unique perspective
  • Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
  • Parental support, including back-up childcare, on-site kindergarten and buddy program
  • Structured career development and possibilities for and global mobility
  • Exciting opportunities for career and global mobility
  • Well-defined recognition programs helping you build your personal brand
  • City Centre locations close to main railway station and flexible working arrangements
  • Flexible benefits package including fitness discounts and cafeteria system
  • Employee Referral Program
  • A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)

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.

 

Forma zatrudnienia
Umowa o pracę
Wymiar godzin
Pełny etat
Poziom stanowiska
Specjalista
Języki
angielski
Umiejętności
MS Office AML KYC
Forma zatrudnienia
Umowa o pracę
Wymiar godzin
Pełny etat
Poziom stanowiska
Specjalista
Języki
angielski
Umiejętności
MS Office AML KYC
Forma zatrudnienia
Umowa o pracę
Wymiar godzin
Pełny etat
Poziom stanowiska
Specjalista
Języki
angielski
Umiejętności
MS Office AML KYC