Lead Mgr, AML/Prevention/KYC

☞ BNY Mellon

View: 103

Update day: 07-05-2024

Location: Poole South West

Category: Finance / Bank / Stock Sales

Industry: Financial Services

Job type: Full-time

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Job content

Lead Manager, AML/Prevention/KYC
  • Works as part of a team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
  • Involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients’ risk level.
  • Provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
  • Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.
  • Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
  • Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
  • Supports the achievement of function goals including ensuring the team is equipped to operationalize and attain team objectives.
Qualifications
  • Bachelor’s degree or the equivalent combination of education and experience is required.
  • Minimum of 5-7 years of work experience preferred including management, KYC, AML. Applicable local/regional licenses or certifications as required by the business.
BNY Mellon is an Equal Employment Opportunity Employer.

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.

Primary Location:United Kingdom-Dorset-Poole

Job:Operations

Internal Jobcode:70306

Organization:KYC Contracts AML Scanning-HR16425

Requisition Number:2110735
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Deadline: 21-06-2024

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