Senior Associate, Anti Money Laundering/Prevention/Know Your Client

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Senior Associate, AML/ Prevention/ KYC

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We're seeking a future team member for the role of Senior Associate to join our AML/ Prevention/ KYC team. This role is located in Manchester, UK and will be working in a hybrid capacity. (3 days a week in the office).

In this role, you'll make an impact in the following ways:

• Serves as the last line of accuracy assurance for client reports by performing quality checks on completed KYC profiles for various business lines, documenting results, and ensuring all information in the policy is accurately reflected in the profile.
• Reviews profiles flagged for escalation during the profile renewal process and keeps track of identified deficiencies to ensure they are handled properly and rectified prior to approval of the KYC profile.
• Assesses review results to determine whether conditions identified are isolated or systematic in nature.
• Develops appropriate corrective action plans for systematic issues, coordinates training based on these corrective actions, and provides feedback, guidance, and training to the preparer/maker team on QC results.
• Prepares clear communication and reporting for stakeholders and senior management on the review results.
• Maintains subject matter expertise by keeping up to date on changes to the Policies and Standards.
• Monitors effectiveness of the Key risk and performance indicators for effectiveness and efficiencies.

To be successful in this role, we're seeking the following:

• Bachelor's degree or the equivalent combination of education and experience is required.
• Experience in KYC / Financial Crimes in a global bank / financial institution
• Good understanding of AML & CTF framework
• Experience in conducting QA / QC reviews of KYC activities
• Good Verbal & written Communication Skills
• Knowledge of Financial Crime Laws and regulations
• Excellent organizational, time management and project management skills
• Excellent verbal and written communication skills