Associate, Anti Money Laundering/Prevention/KYC Representative I
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 TA investors
- Initiate the ongoing due diligence of TA investors
- Review/escalate/close alerts triggered by the sanctions screening
- Review/escalate/close alerts triggered by the transaction monitoring through TA platforms and systems
- 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
- Excellent analytical, organizational and time management skills
- Ability to multi-task, manage multiple projects and meet deadlines.
- High level of accuracy and professionalism
- English fluency required
- 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)
- 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
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