Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon Alle Jobs anzeigen
- Luxemburg
- Unbefristet
- Vollzeit
- Perform active overside of the gathering/collection and review of AML / KYC documents pertaining to BNY Client’s clients (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.
- 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.
- Lead key BNY client relationships, notably in the areas of regulatory developments and solutioning of investor onboardings.
- BS or BA degree in a business-related field (Law/ Finance/ Banking preferred).
- 5 years’ experience in AML/KYC and/or Transfer Agency environment.
- 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.
- Knowledge of German is an advantage.