BNY Mellon Careers

Senior Representative, AML/Prevention/KYC

Manchester, United Kingdom
Operations


Job Description

AML/KYC/Prevention - S4

  • Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
  • May provide guidance to AML/KYC/Prevention support staff.
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
  • Performs due diligence to ensure accuracy of information.
  • Reviews profiles for renewal process.
  • Reviews work of others.
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
  • Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.
  • No direct reports.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.
  • Responsible for the quality and completion of own work.

Qualifications

  • High school/secondary school or the equivalent combination of education and experience is required.
  • Dutch and German language skills are preferred.
  • Bachelors degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred.

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: United Kingdom-Greater Manchester-Manchester
Job: Operations
Internal Jobcode: 70311
Organization: Client Activation-HR16352
Requisition Number: 1805388