sharing the costs of sports activities
ID: 31761
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Opportunities within Anti Money Laundering/Prevention/Know Your Client Team
BNY Mellon Poland
Wrocław
Wrocław, Lower Silesia- offer expired 4 months ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- full office work, hybrid work
- Immediate employment
- More than one vacancy
- remote recruitment
Your responsibilities
The AML/KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. The AML/KYC CoE Team forms part of Enterprise Client Onboarding and Global Tax Operations. One of the most important aspects of KYC is the understanding of the client, their business and the services we are offering to them to ensure they are consistent. The AML/ KYC Team perform due diligence on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.
Available are different opportunities within Anti Money Laundering/Prevention/Know Your Client Team.
Our requirements
Understanding of AML KYC principals are preferred
KYC/AML experience min 1-4 years preferred
Have extensive research skills to aid in establishing and/or validating required information and documentation
Be highly motivated, organized, detail oriented with excellent oral and written communication skills
Good PC skills are required with proficiency in MS Office applications and Outlook
Able to partner with people of various levels and across all divisions
Motivated team members with the ability to adapt and learn quickly
Professional approach to work and personal appearance
Have attention to detail
Able to interact in a Team
Able to understand and be part of a Global Model
English fluency required
Additional foreign language is an asset
What we offer
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)
Benefits
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
dental care
retirement pension plan
saving & investment scheme
no dress code
coffee / tea
leisure zone
kindergarten / nursery
employee referral program
charity initiatives
Recruitment stages
1
Application to the system
2
On-line Interview
3
Feedback within 2 weeks
BNY Mellon Poland
For over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world’s leading institutions the tools, capabilities, and services to be distinctive investors. We power individuals and institutions to succeed in the global economy providing investment management, investment services and wealth management. With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. The Global Delivery Centre in Wroclaw is a growing location, predominately providing support services to BNY Mellon entities in the areas of fund accounting, investment operations and technology. Our organizational culture stands on solid values – Integrity, Strength in Diversity, Passion for Excellence and Courage to Lead. Our guiding principles drive us to always do what’s right, helping everyone feel included on the way, to take the risks necessary to lead and get things done.