Specialist, Anti Money Laundering/prevention/kyc Representative I
BNY Mellon
Manchester, United Kingdom
On-site
Prepare detailed risk profiles
Conduct periodic client reviews
Gather information from research
Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal
Job Summary
Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
Matching Summary
Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
Skills & Requirements
Must-have
Prepare detailed risk profiles
Conduct periodic client reviews
Gather information from research
Perform due diligence
Review work completed by others
Engage in routine conversations
Nice-to-have
Culture allows for growth
Harness cutting-edge AI
Bold ideas meet advanced technology
Focus on health and resilience
Key Requirements
High school/secondary school diploma or equivalent
Bachelor’s degree preferred
Experience in brokerage, accounting, fraud, or law preferred