Associate, Anti Money Laundering/Prevention/KYC Representative I

at  BNY Mellon

Overview
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our Enterprise Onboarding Platform Transfer Agency team . This role is located in Wroclaw, Poland– HYBRID.

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

IN THIS ROLE, YOU’LL MAKE AN IMPACT IN THE FOLLOWING WAYS:

Gathering/collection and review of AML / KYC documents pertaining to BNY 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

TO BE SUCCESSFUL IN THIS ROLE, WE’RE SEEKING THE FOLLOWING:

Excellent analytical, organizational and time management skills
Proactive approach and ability to meet deadlines.
High level of accuracy and professionalism
English fluency required
German language can be an asset
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023