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Associate, Anti Money Laundering/prevention/know Your Client Ii

3 miesięcy temu

Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etat
Bring your ideas.

Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology.


We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.


Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.


With over 240 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn.


Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.

This is what #Life At BNYMellon is all about.


We're seeking a future team member for the role of Junior Analyst, KYC/AML/Prevention to join our Corporate Staff - KYC team.

This role is located in Wrocław, Poland, in Hybrid Model (3 days in the office per week)

Job title in contract:

Associate, Anti Money Laundering/Prevention/Know Your Client II In this role, you'll make an impact in the following ways: Assist with the research and completion of KYC Periodic Reviews.

Prepare client profiles on existing clients.


Ensure adherence to Policies and also added Jurisdictional requirements based on contracting legal entity Leverage online tools, independent research or collaborate directly with the relationship manager and other internal stakeholders Amend existing client profiles when needed Assist with administrative tasks when applicable Action QSS real time scans to check information in the client profile and verify ownership against the Choice Point database Communicate with internal stakeholders for information gathering purposes, as needed, to present Choice Point hits to Compliance or the Anti-Money laundering Oversight Committee Contribute to the achievement of long team goals Requirements: Basic KYC knowledge Experience in dealing with different departments Bachelor's degree or the equivalent combination of education and experience is required Experience in KYC, AML , fraud prevention preferred.

Needs strong communication skills (including writing skills at a high level).

Applicable local/regional licenses or certifications a plus.

At BNY Mellon, our inclusive culture speaks for itself.

Here's a few of our awards: Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion Bloomberg's Gender Equality Index (GEI)

Best Places to Work for Disability Inclusion , Disability:
IN – 100% score 100 Best Workplaces for Innovators, Fast Company Human Rights Campaign Foundation, 100% score Corporate Equality Index CDP's Climate Change 'A List'

Our Benefits:
Full-time contract of employment City Centre locations close to the main railway station and flexible working arrangements Flexible benefits package, including life and medical insurance, health screening, fitness discount program, employee assistance program Award-winning Wellbeing Program supporting you with your unique health and well-being needs Pension scheme On-site childcare and a parental buddy program Exciting opportunities for career and global mobility Diverse and inclusive environment Employee Referral Program Recognition programs A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

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