Oferta pracy

Senior Representative - AML/Prevention/KYC

BNY Mellon Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 23 days ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • hybrid work
  • Immediate employment
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Be expected to be familiar with internal and external Know Your Customer (KYC) requirements

  • Be responsible for review and analytics of the sanctions watchlist alerts

  • Assist the various lines of business and ultimately the Bank to meet Global and Local Regulatory obligations as well as ensuring industry best practise is followed, with consideration for competitive Compliance solutions where appropriate

  • Participate in calls with the various lines of business we support

  • Review and investigate PEP screening alerts utilizing the client screening system

  • Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams

  • Participate in intra-department training and may be required to act as a training partner/buddy for a new hire or as part of a cross training initiative, assisting the AMLDD Management Team with training materials and/or working to develop and implement new processes

  • Have the ability to recognize and address areas of concern, escalating as necessary to the AML/KYC Team Leader

  • Ensure the allocated KYC reviews are undertaken within prescribed timeframes and to the prescribed standards as per Policy

  • Review QSS (Screening) alerts

Our requirements

  • Understanding of AML KYC principals are required.

  • KYC/AML experience min 2-3 years preferred but not a must (screening or negative alerts monitoring 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

  • sharing the costs of sports activities

  • 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

Application to the system


On-line Interview


Feedback within 2 weeks

Job Purpose:

The KYC/AML Senior Representative, AML/Prevention/KYC will be a part of the KYC Screening Team which will be primarily responsible for preparing OFAC/Sanctions/Watchlist screening and PEP screening alerts and escalating potential Sanctions/AML risks discovered during the screening process.

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.

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