Overview

Department/Team overview

AML/KYC/Prevention - IC3 Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate. Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Identifies and updates profiles when appropriate. Communicates with internal stakeholders and external clients in order to resolve any issues, as needed. No direct reports. May provide guidance to less experienced staff. Contributes to the achievement of team goals. 

Working hours – 3pm till 11pm daily (+15% of night allowance due to the late shift position)

As a successful candidate you will be given opportunity to acquire and develop knowledge from related fields:

• Working in a team to deliver best possible reporting service to our Clients, both in daily operations regime, as well as annual reporting tasks
• Supporting day-to-day reporting activities
• Provides complex analytics and reporting services
• Solves complex problems based on an understanding and knowledge of the client profiles.
• Meets with organizational units/teams to ensure problems and issues are being addressed appropriately and that they are resolved in a timely manner.
• Integrates in-depth area knowledge with a solid understanding of industry standards and practices to provide solutions to internal and external clients.
• Provides support to other team members locally and On Shore.
• Contributes to the achievement of related teams objectives.

Qualifications:

• Bachelor’s degree or the equivalent combination of education and experience is required.
• Fluent English spoken and written (min. B2 level)
• 5-7 years of total work experience preferred
• Experience in trading, brokerage, fraud, or law preferred
• Applicable local/regional licenses or certifications as required by the business.
• Good problem-solving skills with excellent attention to detail
• Excellent communication skills and experience within a client facing financial role
• Very Good knowledge of MS Office and internal systems such as GSP, CMS and PSS are preferable
• Willingness to work 3pm-11pm.

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)

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.