BNY Mellon Careers

Analyst, Client Onboarding/Transitions/Conversions/KYC

Manchester, United Kingdom

Job Description

  • Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. 
  • Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. 
  • Determines the best set-up for client accounts and establishes or makes updates to client accounts.  
  • Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. 
  • Reviews the Account Opening Checklist for accuracy. 
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.  
  • Conducts pre-transition/conversion testing and quality review of client data. 
  • Escalates findings to senior colleagues or assigned transition consultant. 
  • Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc. 
  • Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths. 
  • Coordinate with different departments to complete tasks and documentation in time. Communicate progress to team and escalate issues or potential project delays.  
  • Provides project management to maintain and support less complex client relationships. 
  • Works closely with and provide support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience. 
  • No direct reports. May have people management responsibilities in some geographies. 
  • Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.  


  • Bachelors degree or the equivalent combination of education and experience is required. 
  • Advanced/graduate degree preferred. 
  • 0-3 years of total work experience preferred. 
  • Experience in client-facing or project management preferred. 
  • Applicable local/regional licenses or certifications as required by the business.

BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: United Kingdom-Greater Manchester-Manchester
Job: Operations
Internal Jobcode: 70087
Organization: MOCSD Service Delivery-HR17225
Requisition Number: 1911183