Manager, AML/Prevention/KYC
BNY Mellon (Poland) Sp. z o.o.
Wrocław, Wrocław, dolnośląskie, Polska
2 d. temu
source :

Manager, AML / Prevention / KYC

Manager, AML / Prevention / KYC


BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets.

BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team.

Team Description :

The AML / KYC Center of Excellence (CoE) ensures that BNY Mellon complies with Know Your Customer" (KYC) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies.

The AML / KYC CoE Team forms part of Enterprise Client Onboarding and Global Tax Operations. 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 AML / KYC Team perform due diligence on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.

Job Purpose :

The Manager AML / Prevention / KYC will be responsible for managing the team of 7-9 KYC professionals. Will act as end to end process owner for Account Activity Review team which will be a specialized for ongoing review and analytics of the transaction activity (peaks, spikes, countries), escalations, etc related to the client’s account activity.

Responsibilities :

  • Will act as a front line Manager for 7-9 professionals
  • Will be responsible for day to day monitoring of other team members
  • Responsible for end to end transaction monitoring review process of assigned line of business
  • Keeping all SLA’s green
  • Maintain client s know your customer (KYC) files as assigned.
  • Ensure all information on profile is complete and accurate;
  • Perform due diligence on the client, its owners / managers with Relationship Managers when necessary to resolve results.
  • Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date.
  • Advise RMs on the KYC policy.
  • Special projects as assigned.
  • Responsible for all HR matters of his directs including performance review
  • Skills and Qualifications :

  • Deep understanding of AML KYC principals are required.
  • Total work experience + 7 years
  • KYC / AML experience ( transaction monitoring preferred). min 5 years
  • People management experience required min 2 years
  • Able to communicate with senior stake holders, able to speak up when this is required.
  • Have extensive research skills to aid in establishing and / or validating required information and documentation
  • Be highly motivated, organized, detail oriented with excellent oral and written communication skills
  • Good PC skills are required with proficiency in MS Office applications and Outlook
  • English fluency required
  • Our offer :

  • 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)
  • Zgłoś tę pracę

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mój adres email
    Klikając przycisk "Kontynuuj", wyrażam zgodę neuvoo na przetwarzanie moich danych i wysyłanie powiadomień e-mailem, zgodnie z zasadami przedstawionymi przez neuvoo. W każdej chwili mogę wycofać moją zgodę lub zrezygnować z subskrypcji.
    Formularz wniosku