Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

ID: 41538

Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Senior Representative - Anti Money Laundering/Prevention/Know Your Client

BNY Mellon Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 4 months ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • full office work, hybrid work
  • Immediate employment
  • 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

BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.


  • 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

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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