Lead Analyst, Anti Money Laundering/Prevention/Know Your Client at BNY Mellon / employment-usa.net

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Lead Analyst, Anti Money Laundering/Prevention/Know Your Client

at BNY Mellon in Dolnoslaskie

Team overview

The AML/KYC/Prevention department is responsible for research, prepare and review basic and complex risk profiles for clients that vary in risk and complexity (initiate the risk assessment of the investors, initiate the ongoing due diligence of investors). It is also maintaining the shareholder register of all the investors throughout the entire relationship of these investors within the funds which BNY Mellon administers like open new investor accounts, create, and maintain investor static data etc.

Responsibilities

Carrying out AML Investor account reviews, AML application, financial sanction screenings and independent research.
Performing anti-money laundering checks in line with AML policies and procedures.
Interacting with BNY Mellon’s clients and with their investors.
Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
Signing off Investor AML files to ensure they are completed to the required standard.
Providing periodic reports and feedback to Compliance and Senior Management.
Requirements

College Degree preferred. Minimum of 4 years experience in Investor Services/Transfer Agency.
Fully familiar with the Irish AML/KYC Laws and Regulations.
In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities.
Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
Proficient in Microsoft Office applications in particular Excel.
Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.
The role will require engagement with a broad cross section of the business and the broader BNY Mellon organization.
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