Manager AML/KYC (Transaction Monitoring)
WroclawManager AML/KYC (Transaction Monitoring)
Wroclaw
NR REF.: 1151268
For our client in banking industry we are looking for candidates to join a team in their office in Wrocław.
Department/Team overview
The AML/KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. The AML/KYC CoE Team forms part of Enterprise Client Onboarding and Global Tax Operations. One of the most important aspects of KYC is the understanding of the client, their business and the services we are offering to them to ensure they are consistent. The AML/ KYC Team perform due diligence on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.
Your new role:
The Manager AML/Prevention/KYC will be responsible for managing the team of 7-9 KYC professionals. Will act as end to end process owner for Account Activity Review team which will be a specialized for ongoing review and analytics of the transaction activity (peaks, spikes, countries), escalations, etc related to the client’s account activity.
Some of the responsibilities include:
• Will act as a front line Manager for 7-9 professionals
• Will be responsible for day to day monitoring of other team members
• Responsible for end to end transaction monitoring review process of assigned line of business
• Keeping all SLA’s green
• Maintain client s know your customer (KYC) files as assigned.
• Ensure all information on profile is complete and accurate;
• Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results.
• Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date.
• Advise RMs on the KYC policy.
• Special projects as assigned.
• Responsible for all HR matters of his directs including performance review What you will need to succeed: • Deep understanding of AML KYC principals are required.
• Total work experience + 7 years
• KYC/AML experience ( transaction monitoring preferred). min 5 years
• People management experience required min 2 years
• Able to communicate with senior stake holders, able to speak up when this is required.
• Have extensive research skills to aid in establishing and/or validating required information and documentation
• Be highly motivated, organized, detail oriented with excellent oral and written communication skills
• Good PC skills are required with proficiency in MS Office applications and Outlook
• Able to partner with people of various levels and across all divisions
• Motivated team members with the ability to adapt and learn quickly
• Professional approach to work and personal appearance
• Have attention to detail
• Able to interact in a Team
• Able to understand and be part of a Global Model
• English fluency required
• Additional foreign language is an asset
What you will get in return:
Client provide clearly defined, transparent development pathways to help you grow both personally and professionally. The benefits were carefully selected to build your comfort of working and help you reach your personal goals:
• Full time contract of employment
• Life and medical insurance, pension scheme
• Diverse and inclusive environment strengthened with your unique perspective
• Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
• Parental support, including back-up childcare, on-site kindergarten and buddy program
• Structured career development and possibilities for and global mobility
• Exciting opportunities for career and global mobility
• Well-defined recognition programs helping you build your personal brand
• City Centre locations close to main railway station and flexible working arrangements
• Flexible benefits package including fitness discounts and cafeteria system
• Employee Referral Program
• A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)
What you need to do now:
If you’re interested in this role, click “apply now” to forward an up-to-date copy of you CV, or call us now.
Wroclaw
NR REF.: 1151268
For our client in banking industry we are looking for candidates to join a team in their office in Wrocław.
Department/Team overview
The AML/KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. The AML/KYC CoE Team forms part of Enterprise Client Onboarding and Global Tax Operations. One of the most important aspects of KYC is the understanding of the client, their business and the services we are offering to them to ensure they are consistent. The AML/ KYC Team perform due diligence on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.
Your new role:
The Manager AML/Prevention/KYC will be responsible for managing the team of 7-9 KYC professionals. Will act as end to end process owner for Account Activity Review team which will be a specialized for ongoing review and analytics of the transaction activity (peaks, spikes, countries), escalations, etc related to the client’s account activity.
Some of the responsibilities include:
• Will act as a front line Manager for 7-9 professionals
• Will be responsible for day to day monitoring of other team members
• Responsible for end to end transaction monitoring review process of assigned line of business
• Keeping all SLA’s green
• Maintain client s know your customer (KYC) files as assigned.
• Ensure all information on profile is complete and accurate;
• Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results.
• Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date.
• Advise RMs on the KYC policy.
• Special projects as assigned.
• Responsible for all HR matters of his directs including performance review What you will need to succeed: • Deep understanding of AML KYC principals are required.
• Total work experience + 7 years
• KYC/AML experience ( transaction monitoring preferred). min 5 years
• People management experience required min 2 years
• Able to communicate with senior stake holders, able to speak up when this is required.
• Have extensive research skills to aid in establishing and/or validating required information and documentation
• Be highly motivated, organized, detail oriented with excellent oral and written communication skills
• Good PC skills are required with proficiency in MS Office applications and Outlook
• Able to partner with people of various levels and across all divisions
• Motivated team members with the ability to adapt and learn quickly
• Professional approach to work and personal appearance
• Have attention to detail
• Able to interact in a Team
• Able to understand and be part of a Global Model
• English fluency required
• Additional foreign language is an asset
What you will get in return:
Client provide clearly defined, transparent development pathways to help you grow both personally and professionally. The benefits were carefully selected to build your comfort of working and help you reach your personal goals:
• Full time contract of employment
• Life and medical insurance, pension scheme
• Diverse and inclusive environment strengthened with your unique perspective
• Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
• Parental support, including back-up childcare, on-site kindergarten and buddy program
• Structured career development and possibilities for and global mobility
• Exciting opportunities for career and global mobility
• Well-defined recognition programs helping you build your personal brand
• City Centre locations close to main railway station and flexible working arrangements
• Flexible benefits package including fitness discounts and cafeteria system
• Employee Referral Program
• A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)
What you need to do now:
If you’re interested in this role, click “apply now” to forward an up-to-date copy of you CV, or call us now.
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