Senior Representative, Anti Money - Manchester, United Kingdom - The Bank of New York Mellon Corporation

The Bank of New York Mellon Corporation

Verified Company

Manchester, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

JOB TITLE:
Senior Representative, AML/Prevention/KYC

Organization Description

BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world.

It's part of our commitment to being a true partner for our clients' investment success.

We specialize in operational solutions and capabilities for today's market-enhancing management and administration of investments with services that process, monitor and measure investment data from around the world.

By leveraging BNY Mellon's global footprint and deep expertise, we deliver insight-driven solutions for every phase of investing.

Employer Description
***: Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.

PRIMARY RESPONSIBILITIES:

Responsible for the quality and completion of own work.
Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff.
Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of others.
Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate datagathering process and resolve any open issues.
Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
Provides guidance to less experienced AML/JKYC/Prevention support staff.
Conducts QSS real time scans to check information in the client profile and verify ownership against the Choice Point database.
Review documents and coordinate with all internal support groups, business managers, and external parties to ensure documents meet certain compliance requirements
No direct reports; may provide guidance to less experienced staff.
Contributes to the achievement of team goals.

EDUCATION:
Bachelor's degree or the equivalent combination of education and experience is required.

EXPERIENCE:5-7 years of total work experience preferred; experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
**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.