Overview
Junior Opportunities within AML/ Prevention/ KYC
For over 235 years, Bank of New York Mellon (BNY Mellon) has been at the centre of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. We power individuals and institutions to succeed in the global economy providing investment management, investment services and wealth management.
With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. The Global Delivery Centre in Wroclaw is a growing location, predominately providing support services to BNY Mellon entities in the areas of fund accounting, investment operations and technology.
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Our organizational culture stands on solid values - Integrity, Strength in Diversity, Passion for Excellence and Courage to Lead. Our guiding principles drive us to always do what's right, helping everyone feel included on the way, to take the risks necessary to lead and get things done.
About our team:
The AML/ Prevention/ KYC Team ensures that BNY Mellon complies with Anti Money Laundering (AML) and Know Your Customer (KYC) Legislation for all applicable jurisdictions and the Bank's own Internal Policies. Our Team forms part of Transfer Agency service and operates within Asset Servicing division. We are involved in opening new investor accounts, creating and maintaining investor static data, performing negative news background screening. Among Team responsibilities are also research, preparing and reviewing standard and enhanced profiles of clients that vary in risk and complexity and maintaining shareholder register throughout the entire investors' relationship within the funds which BNY Mellon administers.
Available roles:
- Entry Level Specialist, Anti Money Laundering/Prevention/Know Your Client
- Senior Representative, Anti Money Laundering/Prevention/Know Your Client
- General understanding of KYC/AML principals
- KYC/AML experience preferred and/or experience in Financial Services
- Extensive research skills to aid in establishing and validating required information and documentation
- Highly motivated, organized, detail oriented with excellent oral and written communication skills
- Good PC skills with proficiency in MS Office applications and Outlook
- Motivated team member with the ability to adapt and learn quickly
- Able to interact well in a Team
- English fluency required
- Full time contract of employment
- City Centre locations close to main railway station and flexible working arrangements
- Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
- Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
- Pension scheme
- On-site childcare and a parental buddy programme
- Exciting opportunities for career and global mobility
- Diverse and inclusive environment
- Employee Referral Program
- Recognition programmes
- A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)
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Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.