Oferta pracy

Senior Representative, Anti Money Laundering/Prevention/Know Your Client (Screening)

BNY Mellon Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 22 days ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • full office work, hybrid work
  • remote recruitment

Your responsibilities

  • Be expected to be familiar with internal and external KYC and screening requirements

  • Be responsible for review and analytics of the transaction activity

  • 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

  • Participate in KYC related projects as required

  • 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

  • Can 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 1 year 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

Team Description: (Overview of the team)

The QSS (Query Static Scanning), AML/Prevention/KYC Team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment and document verification for new and existing client and matter registrations, in addition to on-going monitoring and periodic review.

Job Purpose:

The QSS Senior Analyst, 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

BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team.

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