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Brown Brothers Harriman
Data aktualizacji: 2019-05-20
Kraków, małopolskie
Bankowość, Analiza
Data aktualizacji: 2019-05-20 Aplikuj
Brown Brothers Harriman
Transfer Agency KYC/AML Expert
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:

Transfer Agency KYC/AML Expert
Transfer Agency KYC/AML Expert
Location: Kraków, małopolskie

Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency Reassessment team on a position of Transfer Agency AML/KYC Expert.  If you are looking to push your career to the next level, introduce yourself by submitting your resume.


Key responsibilities include:  

  • Review investor’s AML/ KYC requirements and documentation for varying investor types in strict accordance to procedures and policies
  • Use the documentation and consolidated tool to determine the investors’ risk rating
  • Quality control and checks on the assessed files
  • Ensure appropriate escalation of exceptions
  • Ensure tracking of progress and evidencing the review
  • Possess an in-depth understanding of AML/KYC due diligence requirements on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Alternative Funds and Equities
  • Advise on complex investor structures
  • Define investor document requirements
  • Use the available tools to research the investor information
  • Assist with data migration and appropriate investor categorizing
  • Develop and maintain a strong relationship with Transfer Agency Investor On-Boarding, PMO and Shareholder Services



  • BS/BA degree and/or equivalent work experience
  • Minimum 5 years of prior industry experience
  • Prior Transfer Agency and/or AML KYC experience preferred
  • Highly organized, detail oriented, self-motivated, capable of monitoring and completing multiple projects and tasks
  • Strong oral and written communication skills
  • Ability to work in a potentially high pressure, client-driven environment
  • CAMS certification recommended


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 www.bbh.com/careers