BNY Mellon Careers

Senior Representative, AML/Prevention/KYC

Wroclaw, Poland

Job Description

Team description: The KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. One of the most important aspects of KYC is the understanding of the client, their business and the services we are offering to them to ensure they are consistent. The KYC Team performs due diligence checks on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.
Main responsibilities:
  • Preparation/completion of customer AML/KYC profiles of all risk ratings and entity types for New Business and Periodic Reviews,
  • Ensuring the allocated KYC Periodic Reviews are undertaken within prescribed time frames 
  • Be familiar with internal and external Know Your Customer (KYC) requirements,
  • Administrative tasks associated with KYC set ups, closures and renewals,
  • Participation in calls with the various lines of business we support,
  • Contact with Internal and External Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams,
  • Recognition and addressing areas of concern (red flags), escalating as necessary to the AML/KYC Team Leader.


We are looking for candidates who have:
  • Advanced English proficiency
  • General knowledge around economy, financial markets and accounting,
  • 1-2 years of experience in AML/KYC field (or related: compliance, transaction monitoring) 
  • High motivation & willingness to learn and work within the team
  • Ability to work under time pressure and deliver with accuracy,
  • What we offer apart from BNYM packages:
  • Training package on financial markets, internal systems, AML/KYC requirements in all relevant jurisdictions,
  • Working in an international environment, both within the Poland team, as well as in other teams.
  • Familiarization with corporate culture,
  • Working and learning from professionals,

Our offer for you:
  • Excellent opportunities for training, growth and professional development
  • Mentoring and job shadowing programs
  • A multitude of opportunities to get involved in additional charity projects and engagement groups (mountain trips, football team etc.)
  • Language training course
  • Onsite kindergarten
  • Employee Referral Program
  • Health Promotion: Wellbeing and Innovation Centre, Wellbeing programs

What is more:
  • Full time contract of employment
  • Competitive salary
  • Health & Life Insurance
  • Private medical care
  • Multisport card / Cinema Tickets / Nursery subsidiary
  • Pension scheme
  • Location: Sagittarius Business House, ul.Sucha 2, Wroclaw
  • Working hours: 8.30-17.00

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: Poland-Dolnoslaskie-Wroclaw
Job: Operations
Internal Jobcode: 70311
Organization: Client Activation-HR16352
Requisition Number: 1905094