Trwa ładowanie. Prosimy o chwilę cierpliwości.
Przeglądana oferta pracy jest nieaktualna
BNY (Poland) Sp. z o.o.
Data aktualizacji: 2024-04-22
Wrocław, dolnośląskie
Bankowość, Analiza, Obsługa klienta, Project Management
angielski, niemiecki
Praca hybrydowa
Data aktualizacji: 2024-04-22

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

Associate, Anti Money Laundering/Prevention/Know Your Client II

Associate, Anti Money Laundering/Prevention/Know Your Client II


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 239 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. 

We’re seeking a future team member for the role of Senior Analyst, AML/KYC (contract title: Associate, Anti Money Laundering/Prevention/Know Your Client II) to join our Global Transfer Agency team. This role is located in  Wroclaw, Poland- HYBRID

About our team:

The AML/ Prevention/ KYC Team ensures that BNY Mellon complies with Anti Money Laundering (AML) and Know Your Customer (KYC) Legislation for all applicable jurisdictions and the Bank’s own Internal Policies. Our Team forms part of Transfer Agency service and operates within Asset Servicing division. We are involved in opening new investor accounts, creating and maintaining investor static data, performing negative news background screening. Among Team responsibilities are also research, preparing and reviewing standard and enhanced profiles of clients that vary in risk and complexity and maintaining shareholder register throughout the entire investors’ relationship within the funds which BNY Mellon administers.

In this role, you will 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
  • Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
  • Defining and documenting client due diligence for low, medium and high-risk investors, and ensure deliveries are in line with expectations
  • Open new Account/Portfolio in the TA platforms
  • Create and maintain static data 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: 

  • Extensive research skills to aid in establishing and validating required information and documentation
  • Strong Microsoft Office skills, with a focus on Excel. Proven customer service skills. Superior verbal 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
  • English fluency required
  • German fluency required 

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)

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’
  • Forbes Blockchain 50 

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.