Sr. Representative, AML/Prevention/KYC
BNY Mellon
Luxembourg, Luxembourg, Luxembourg
il y a 1j

Description

  • Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML / KYC / Prevention support staff.
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
  • Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of others.

  • 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 standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML / JKYC / Prevention support staff.
  • Qualifications

  • High school / secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred.
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