BNY Mellon Careers

Lead Analyst, Client Processing - AML

Wexford, Ireland
Customer/Client Service


Job Description

Lead Analyst, AML/Prevention/KYC Ireland

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.

Lead Analysts are responsible for ensuring that investors comply with the Irish anti-money

laundering guidelines.

Additional responsibilities include written and oral correspondence with clients and

investors regarding AML documentation.

Role Responsibilities

Carrying 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 BNY Mellon’s clients and with their investors.

Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.

Signing off Investor AML files to ensure they are completed to the required standard.

Providing periodic reports and feedback to Compliance and Senior Management.

 

Qualifications

Experience:

College Degree preferred. Minimum of 4 years experience in Investor Services/Transfer

Agency. 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). 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: Customer/Client Service
Internal Jobcode: 70604
Organization: CSD AIS Operations-HR08997
Requisition Number: 1817038