Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
2 tygodni temu
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 239 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 #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to join our Operations and Utilities – KYC team. This role is located in Poland (Wroclaw) – hybrid model.
In this role, you'll make an impact in the following ways:
- Manager to AML/KYC/Prevention staff.
- Actively works on his own and with the Team to assists with the research and completion of KYC Periodic Reviews.
- Researches and gathers information on clients (internal and external).
- Leverages online tools and independent research.
- Collaborates directly with the relationship manager and other internal stakeholders, acts as SME and lead for the Team.
- The Specialist acts as go-between when clients are challenging or when KYC is not received in a timely manner and helps troubleshoot the Team's difficult profiles.
- Ensures adherence to Policies and added Jurisdictional requirements based on contracting legal entity at all times.
- Communicates with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee.
- Assists with administrative tasks when applicable, and helps in reporting and oversight when needed by the Manager.
- Drives the achievement of the team goals.
- This position does have direct reports.
- The candidate must be able to work on their own initiative as well as leading a team.
To be successful in this role, we're seeking the following:
- Bachelors degree or the equivalent combination of education and experience is required. –
- Experience in KYC, AML, fraud prevention and familiar with AML/KYC Laws and Regulations
- Experience in leading teams
- Needs strong communication skills (including writing skills at a high level).
- Applicable local/regional licenses or certifications a plus.
- English fluency with excellent oral and written communication skills
Desirable skills:
- Highly motivated problem solver
- 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
- Experience in working to tight deadlines, with an ability to multi-task and to work under pressure.
- Experience with navigating internally within a large organization.
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'
- Forbes Blockchain 50
Tags: esxepnlev
#LI-Hybrid
#J-18808-Ljbffr
-
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring your innovative ideas and be part of building a legacy.Discover a world of opportunities at BNY Mellon where business, finance, and technology intertwine. As a leading asset management and banking institution overseeing trillions in assets, custody, and administration, we stand out as the trusted partner of many top global banks in the digital era.With...
-
Senior Vice President, Data Management
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Senior Vice President, Enterprise Risk
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska Bank of New York Mellon Corporation Pełny etat794 open jobs. Use your resume to get matched with the right job. Jobs will be labeled when they're a good or great match Great matches will be shown first in search results Relevant skills and experience will be listed so you know why those jobs are a match or Don't have a resume?By answering a few quick questions, you will discover jobs that meet...
-
Vice President, Client Implementations I
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatContract Job Title: Vice President, Client Implementations I 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....
-
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Vice President, Fund/Client Accounting Manager I
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatContract job title: Vice President, Fund/Client Accounting Manager I 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...
-
Vice President, Fund/Client Accounting Manager I
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Senior Vice President, Fund/Client Accounting Manager
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska BNY Pełny etatContract Job Title: Senior Vice President, Fund/Client Accounting Manager 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...
-
Vice President, Fund/Client Accounting Manager I
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Vice President
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatContract Job Title: Vice President, Fund/Client Accounting Manager II 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...
-
Senior Vice President, Fund/Client Accounting Manager
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etatBring 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" - % of the world's top banks work...
-
Vice President, Fund/Client Accounting I
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
-
Vice President, Fund/Client Accounting Manager II
2 tygodni temu
Wrocław, Województwo dolnośląskie, Polska BNY Mellon Pełny etatBring 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...
