![The Bank of New York Mellon Corporation](https://media.trabajo.org/img/noimg.jpg)
Associate, Anti Money Laundering/prevention/kyc
il y a 2 semaines
Associate, Anti Money Laundering/Prevention/KYC Representative I
_Bring your ideas. Make history. _
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology.
We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.
Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.
With over 240 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn.
Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.
This is what#LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I join our Team. This role is located in Luxembourg.
In this role, you will make an impact in the following ways:
- 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 datagathering 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.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- Responsible for the quality and completion of own work.
- High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
- 35 years of total work experience preferred.
- Experience in brokerage, accounting, fraud or law preferred.
Here's a few of our awards:
- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion, Disability: IN 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP's Climate Change 'A List'
- Forbes Blockchain 50
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
-
Anti Money Laundering Associate
il y a 2 semaines
Luxembourg, Luxembourg JPMorgan Chase Bank, N.A. Temps pleinAs a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any...
-
Lead Manager, Anti Money Laundering/prevention/know
il y a 2 semaines
Luxembourg, Luxembourg The Bank of New York Mellon Corporation Temps pleinLead Manager, Anti Money Laundering/Prevention/Know Your Client _Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....
-
Expert Compliance, Money Laundering, Fraud Prevention
il y a 2 semaines
Luxembourg, Luxembourg PATRIZIA Investment Management S.à r.l. Temps pleinAs Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team. Your ResponsibilitiesAdvising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions Carrying out and documenting the...
-
Head of Anti Money Laundering
il y a 4 jours
Luxembourg, Luxembourg Morgan Philips Executive Search Temps pleinAbout the Role: A leading wealth management entity is seeking a highly experienced and motivated individual to join their team as the Head of AML F/M.This key leadership position will be responsible for overseeing and enhancing the firm's AML compliance program, ensuring adherence to regulatory requirements, and mitigating money laundering and financial...
-
Anti-money Laundering
il y a 2 semaines
Luxembourg, Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Anti-Money Laundering (AML) Senior AssociateJob PurposeThe role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg...
-
Senior Representative, Anti Money
il y a 2 semaines
Luxembourg, Luxembourg The Bank of New York Mellon Corporation Temps pleinSenior Representative, Anti Money Laundering/Prevention/Know Your Client_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Money Laundering Reporting Officer
il y a 2 semaines
Luxembourg, Luxembourg Northern Trust Corp. Temps pleinAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families and institutions by remaining true to our enduring...
-
Money Laundering Reporting Officer
il y a 2 semaines
Luxembourg, Luxembourg Columbia Threadneedle Investments Temps pleinWhere you'll fit in & what our team goals areYour role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management Company...
-
VIE - AML KYC Officer H/F
il y a 2 semaines
Luxembourg, Luxembourg Fund Channel Temps pleinYour main missions: Know Your Client – Anti Money Laundering · Collect the documents necessary for the creation and updating of KYC files; · Analyse a KYC file and propose a risk level; · Monitor and initiate the renewal of KYC files; · Monitor the progress of incoming files in collaboration with the sales department; · Undertake PEP screening ·...
-
VIE - AML KYC Officer H/F
il y a 4 semaines
Luxembourg, Luxembourg Fund Channel Temps pleinYour main missions: Know Your Client – Anti Money Laundering · Collect the documents necessary for the creation and updating of KYC files; · Analyse a KYC file and propose a risk level; · Monitor and initiate the renewal of KYC files; · Monitor the progress of incoming files in collaboration with the sales department; · Undertake PEP screening ·...
-
Branch Compliance Manager/money Laundering
il y a 2 semaines
Luxembourg, Luxembourg U.S. Bank National Association Temps pleinA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...
-
Junior Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Select Temps pleinUnder the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:Evaluate internal and external...
-
Money Laundering Reporting Officer
il y a 2 semaines
Luxembourg, Luxembourg Apex Group Temps pleinMoney Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Jun 7, 2023DescriptionThe Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable...
-
Stagiaire KYC Outreach – Wholesale Banking
il y a 4 semaines
Luxembourg, Luxembourg ING Luxembourg Temps pleinLe Département Wholesale Banking d'ING Luxembourg, recherché pour le Client Services, un(e) : Stagiaire KYC Outreach – Wholesale BankingStage conventionné à pourvoir à partir Juillet pour 1 an. Description de la fonctionAider à l'application des procédures Know Your Customer (KYC) en accord avec les exigences compliances et ING Group ;Support à la...
-
Stagiaire KYC Outreach – Wholesale Banking
Il y a 2 mois
Luxembourg, Luxembourg ING Luxembourg Temps pleinLe Département Wholesale Banking d'ING Luxembourg, recherché pour le Client Services, un(e) : Stagiaire KYC Outreach – Wholesale BankingStage conventionné à pourvoir à partir Juillet pour 1 an. Description de la fonctionAider à l'application des procédures Know Your Customer (KYC) en accord avec les exigences compliances et ING Group ;Support à la...
-
Money Laundering Reporting Officer
il y a 2 semaines
Luxembourg, Luxembourg Apex Group Temps pleinMoney Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Feb 17, 2023DescriptionWe are currently looking for multiple Money Laundering Reporting Officers to join our growing MLRO team in the Compliance department.Job SpecificationThe MLRO / RC shall be mandated by the governing body of the Fund to:Ensure that the Fund complies with...
-
aml/kyc officer
il y a 4 semaines
Luxembourg, Luxembourg Amundi Asset Management Temps pleinAbout Fund Channel We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder AMUNDI and CACEIS, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022 and Source: Platforum)Our mission is to provide a unique combination of business models, and innovative services to facilitate fund...
-
Kyc/aml Officer
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinde l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...
-
Stagiaire Kyc Statement Tax and Complaints
il y a 2 semaines
Luxembourg, Luxembourg ING Temps pleinInternship | Compliance / Legal / Tax | Student | Luxembourg | Luxembourg | | REQ ING Luxembourg propose un stage au sein de son service Statement, tax and complaints, dès Septembre 2023. Le stage doit être conventionné par une école.Le département Client Services en charge du contrôle Due Diligence de nouveaux clients et de clients existants dans tous...
-
Internship - Forensic & Financial Crime
il y a 1 mois
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...