Associate, Anti Money Laundering/Prevention/Know Your Client II
BNY Mellon
- Wrocław, dolnośląskie
- Stała
- Pełny etat
- Gathering/collection and review of AML / KYC documents pertaining to BNYM Client’s clients (investors)
- Initiate the risk assessment of the investors
- Initiate the ongoing due diligence of investors
- Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
- Assist and/or conduct trainings related to AML Monitoring
- Open new Account/Portfolio in the platforms
- Create and maintain static data in the platforms
- Run/Review/Release reporting to Clients and investors through the appropriate and dedicated platform
- Shareholder/Distributor servicing: answer/reply queries received vie email and phone.
- BS or BA degree in a business-related field preferred,
- 2-5 years’ experience in Financial Services, preferably in AML/KYC.
- Strong Microsoft Office skills. 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 manage multiple projects and meet deadlines.
- High level of accuracy and professionalism
- English fluency required
- 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
- 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)
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
- Forbes Blockchain 50
Karierawfinansach.pl