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Intermediate Representative, Anti Money

3 months ago

Manchester, United Kingdom BNY Mellon Full time

Overview

**JOB TITLE**: Intermediate Representative, AML/Prevention/KYC

Organization Description
BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients' investment success. We specialize in operational solutions and capabilities for today's market-enhancing management and administration of investments with services that process, monitor and measure investment data from around the world. By leveraging BNY Mellon's global footprint and deep expertise, we deliver insight-driven solutions for every phase of investing.

Employer Description

***: Prepares basic and more detailed risk profiles for moderately complex clients and conducts New to Bank/ periodic reviews of client profiles for renewal.

**PRIMARY RESPONSIBILITIES**:
Onboarding new clients and performing due diligence on periodic review clients
Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process.
Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues.
Conducts QSS real time scans in order to identify new risks, events or situations that could affect a client's risk level / profile. Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters.
Assists with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff.

**EDUCATION**: High school/secondary school or the equivalent combination of education and experience is required; Bachelor's degree is desirable not essential.

**EXPERIENCE**: 2-3 years of total work experience preferred; experience in brokerage, accounting, fraud or law is desirable not essential.

**Employer Description**: