puestos en Bny Mellon en Brasil
Senior AML/KYC Specialist: Risk & Client Profiles
BNY Mellon Capital Markets, LLC
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon Capital Markets, LLC
Marketing Production Lead - Films, Journals & AI Enablement
BNY Mellon Capital Markets, LLC
Walter Scott - Marketing Production Manager
BNY Mellon Capital Markets, LLC
VP, Technology Risk Management - London Leader
BNY Mellon Capital Markets, LLC
Descubre más oportunidades que en ningún otro sitio. Accede a más vacantesVice President, Technology Risk Management II
BNY Mellon Capital Markets, LLC
Senior Associate, AV Events Technician
BNY Mellon Capital Markets, LLC
VP, EMEA Financial Crime Testing (Investment Mgmt)
BNY Mellon Capital Markets, LLC
Entra en contacto con cazatalentos para acceder a vacantes similaresVice President, EMEA Financial Crime Compliance Testing (Investment Management)
BNY Mellon Capital Markets, LLC
Investor Services Ops: Senior Associate, Process Oversight
BNY Mellon Capital Markets, LLC
Senior Associate, Investor Services Operations
BNY Mellon Capital Markets, LLC
VP, Digital Assets Strategy & Go-To-Market
BNY Mellon Capital Markets, LLC
VP - Digital Assets Product Strategy & Commercialisation
BNY Mellon Capital Markets, LLC
Senior Associate, OPS Regulatory Oversight Management
BNY Mellon Capital Markets, LLC
EMEA Digital Assets Financial Crimes Advisory Lead
BNY Mellon Capital Markets, LLC
EMEA Digital Assets Financial Crimes Compliance Advisory
BNY Mellon Capital Markets, LLC
Operational Risk Coverage Lead – 2LOD Strategy
BNY Mellon Capital Markets, LLC
Vice President , Operational Risk Coverage
BNY Mellon Capital Markets, LLC
VP, Site Reliability Engineer — Build Resilient Cloud Solutions
BNY Mellon Capital Markets, LLC
Senior Vice President, Site Reliability Engineer
BNY Mellon Capital Markets, LLC
Vice President, Trust Associate Lead Manager
BNY Mellon Capital Markets, LLC
VP, Trust Operations Lead Manager – Manchester
BNY Mellon Capital Markets, LLC
VP, Cash & Liquidity Management Leader
BNY Mellon Capital Markets, LLC
Senior AML/KYC Specialist: Risk & Client Profiles
Descripción de la vacante
A global financial services company in Manchester is seeking an AML/KYC/Prevention Senior Associate. The role involves ensuring accuracy in client reports, conducting thorough quality reviews, and updating client profiles as necessary. Candidates should possess a Bachelor's degree and preferably experience in trading or law. This position offers competitive compensation and benefits focused on employee wellbeing and success.
Servicios
Formación
- Bachelor's degree or equivalent combination of education and experience required.
- Experience in trading, brokerage, fraud, or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
Responsabilidades
- Serve as the last line of accuracy assurance for client reports.
- Conduct thorough quality reviews of client reports to ensure accurate policy information.
- Review profiles flagged for escalation during the profile renewal process.
- Maintain knowledge of global issues that could affect client risk levels.
- Identify and update client profiles as necessary.
- Communicate with internal stakeholders and external clients to resolve issues.
- Provide guidance to less experienced staff.
- Contribute to the achievement of team goals.
Educación
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.