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

at  BNY Mellon

Overview
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 240 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 Junior Analyst, KYC/AML/Prevention to join our Corporate Staff - KYC team. This role is located in Wrocław, Poland, in Hybrid Model (3 days in the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II

REQUIREMENTS:

Basic KYC knowledge
Experience in dealing with different departments
Bachelor’s degree or the equivalent combination of education and experience is required
Experience in KYC, AML , fraud prevention preferred. Needs strong communication skills (including writing skills at a high level).
Applicable local/regional licenses or certifications a plus.
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’

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

Assist with the research and completion of KYC Periodic Reviews.
Prepare client profiles on existing clients.
Ensure adherence to Policies and also added Jurisdictional requirements based on contracting legal entity
Leverage online tools, independent research or collaborate directly with the relationship manager and other internal stakeholders
Amend existing client profiles when needed
Assist with administrative tasks when applicable
Action QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database
Communicate with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee
Contribute to the achievement of long team goals