BNY Mellon Careers
Senior Representative, Client Processing - AML
AIS Senior Investor Relations Representatives Ireland-AML/KYC
The Transfer Agency Department is part of the Alternative Investment Services and is
responsible for the accurate processing and maintenance of shareholder registers and
documentation for the funds administered by BNY Mellon.
Senior Investor Relations Representatives are responsible for ensuring that investors meet
eligibility and comply with the Irish anti-money laundering guidelines.
Additional responsibilities include written and oral correspondence with clients and
investors regarding AML documentation.
Carry out AML Investor account reviews, AML application, financial sanction screenings
and independent research.
Performing anti-money laundering checks in line with AML policies and procedures.
Interacting with hedge fund principals and their investors.
Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
Signing off on Investor AML files to ensure they are complete to the required standard.
Providing periodic reports and feedback to Compliance and Senior Management.
Account opening and processing of investors static data change.
QualificationsExperience: College Degree preferred. Minimum of 3 years experience in Investor/Transfer Agency Services. Fully familiar with the Irish AML/KYC Laws and Regulations. In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities. Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers). Understanding of core Irish regulatory framework including requirements around accepting customers. Proficient in Microsoft Office applications in particular Excel. Experience in working to tight deadlines, with an ability to multi task and to work calmly under pressure.The role will require engagement with a broad cross section of the business and the broader BNY Mellon organization.
BNY Mellon is an Equal Employment Opportunity Employer.
Primary Location: Ireland-Leinster-Wexford
Job: Asset Servicing
Internal Jobcode: 70609
Organization: CSD AIS Operations-HR08997
Requisition Number: 1816598