Senior Associate, Anti Money Laundering/Prevention/Know Your Client
Location: Manchester, United Kingdom
Type: Full Time
Internal Number: 20427458
Overview For over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. BNY Mellon has approximately $16.5 billion in revenues and a 23% return on tangible common equity. BNY Mellon is a leader in the world of investment services and investment management, and our businesses support the full range of stakeholders of the financial system including:
Managing the custody of approximately $37 trillion financial assets of the world's leading institutional investors, hedge funds, sovereign wealth funds, and corporates
Investing approximately $2 trillion as one of the largest global asset managers across a wide range of asset classes
Providing collateral, liquidity, and funding for the world's largest banks through our markets franchise
Serving family offices and high net worth individuals through our wealth management franchise
Providing a full suite of solutions to advisors, broker-dealers, family offices, hedge and '40 Act fund managers, registered investment advisor firms and wealth managers
Advising large global corporations on a range of trust and other solutions
Providing integrated managed data services to asset managers
About Team Global Client Support covers all Treasury Services' clients globally and is the umbrella where both the Onboarding and Servicing teams sit under. The Onboarding teams are spread across the globe, working primarily alongside our Sales and Product Management teams to implement any new business wins or add-ons to existing relationships. There are several teams under this area who; perform new KYC/AML checks; provide an implementation service for our Domestic client; provide an implementation service for International clients; provide an implementation service for complex and technical implementation setups and a Project Management Office who support more complex and high-priority implementation business wins. This role is to work in our KYC/AML Periodic Review team, supporting our clients and colleagues globally during the AML/KYC refresh stage and responsible for achievement of function goals. They will also need to ensure the team is equipped to operationalize and attain team objectives.
Reviews profiles that have been flagged for escalation during the profile renewal process.
Maintains a current understanding of global issues, risks and events that could affect a client's risk level.
Communicates with internal stakeholders and external clients to resolve any issues as needed.
Identifies and updates profiles when appropriate.
May provide guidance to less experienced staff.
Contributes to the achievement of team goals.
Experience & Qualifications:
Bachelor's degree or the equivalent combination of education and experience is required.
2-3 years of experience within financial services
Experience in AML/KYC preferred.
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)
Human Rights Campaign Foundation, 100% score Corporate Equality Index
Best Places to Work for Disability Inclusion , Disability: IN - 100% score
100 Best Workplaces for Innovators, Fast Company
CDP's Climate Change 'A List'
Our Benefits: BNY Mellon 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 that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.