Senior Representative, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon
Luxembourg
il y a 17h

Global Specialist Support - Administrative role to receive, scan, and review / reconcile confidential data received from Corporate Trust Clients Globally.

Candidate must be proficient and have strong knowledge of Microsoft Office Suite (WORD / EXCEL etc.) and must also have experience using Outlook.

Must be fluent in English (Other languages would also be preferable). Must have good communication skills and be able to work well under pressure and to tight timeframes where necessary.

Must have excellent attention to detail and be able to learn new systems / processes quickly with the ability to work as part of a team and on their own initiative.

knowledge of Know Your Customer (KYC) / AML Due Diligence preferable but not essential.

  • Performs due diligence to ensure accuracy of information.
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
  • Reviews MiFID Classifications to ensure accuracy of information.
  • Complete weekly / Monthly Reconciliations
  • Complete MiFID Classification document uploads to the relevant platform within the required regulatory timeframes.
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and external clients in order to support an accurate data-gathering process and resolve any open issues relating to Luxembourg Local Regulatory Requirements.
  • Provide additional Support to the Global Specialist Team when required.
  • Responsible for the quality and completion of own work which must be completed to the highest standards.
  • No direct reports.
  • Comply with all BNY Mellon corporate policies and departmental procedures.
  • High school / secondary school or the equivalent combination of education and experience is required. Bachelor’s Degree is preferred.

    3-5 years of total work experience in the financial services industry preferred. Experience in AML / KYC Due diligence preferred but not essential.

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