Job Opportunities in Poland
October 11, 2024
The Bank of New York Mellon Corporation
Wrocław
Associate, Anti Money Laundering/Prevention/Know Your Client II
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #Life At BNY is all about.
We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/Know Your Client II. This role is located in Poland, Wroclaw- HYBRID.
In this role, you’ll make an impact in the following ways:
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #Life At BNY is all about.
We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/Know Your Client II. This role is located in Poland, Wroclaw- HYBRID.
In this role, you’ll make an impact in the following ways:
- Gathering/collection and review of AML / KYC documents pertaining to BNY Client’s clients (investors)
- Initiate the risk assessment of the investors
- Initiate the ongoing due diligence of investors
- Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
- Assist and/or conduct trainings related to AML Monitoring
- Open new Account/Portfolio in the platforms
- Create and maintain static data in the platforms
- Run/Review/Release reporting to Clients and investors through the appropriate and dedicated platform
- Shareholder/Distributor servicing: answer/reply queries received vie email and phone.
- BS or BA degree in a business-related field preferred,
- 2-5 years’ experience in Financial Services, preferably in AML/KYC.
- Strong Microsoft Office skills. Proven customer service skills. Superior verbal and written communication skills.
- Excellent analytical, organizational and time management skills
- Have extensive research skills to aid in establishing and/or validating required information and documentation
- Ability to manage multiple projects and meet deadlines.
- High level of accuracy and professionalism
- English fluency required
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
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