Works as part of a team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
Involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.
Provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.
Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
Supports the achievement of function goals including ensuring the team is equipped to operationalize and attain team objectives.
Bachelor's degree or the equivalent combination of education and experience is required.
Minimum of 5-7 years of work experience preferred including management, KYC, AML. Applicable local/regional licenses or certifications as required by the business.
BNY Mellon is an Equal Employment Opportunity Employer. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
Primary Location: United Kingdom-Dorset-Poole Job: Operations Internal Jobcode: 70306 Organization: KYC Contracts AML Scanning-HR16425 Requisition Number: 2110735
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