Specialist, Anti Money Laundering/prevention/know Your Client Ii
BNY Mellon
Manchester, United Kingdom
On-site
Prepare client profiles
Conduct periodic reviews
Due diligence onboarding
As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets
Job Summary
As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets.
Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
Matching Summary
As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets.
Skills & Requirements
Must-have
Prepare client profiles
Conduct periodic reviews
Due diligence onboarding
Research and gather information
Update and amend profiles
Conduct QSS real-time scans
Nice-to-have
AI and breakthrough technologies
Transformative solutions
Bold ideas meet advanced technology
Key Requirements
Bachelor’s degree or equivalent
Experience in trading, brokerage, fraud, or law preferred
Applicable local/regional licenses or certifications