Relationship Excellence Aml/kyc Analyst Senior
Il y a 5 mois
What You Can Expect At BBH:
If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and reinvent yourself—without leaving the firm. We encourage a culture of inclusion that values each employee’s unique perspective. We provide a high-quality benefits program emphasizing good health, financial security, and peace of mind. Ultimately we want you to have rewarding work with the flexibility to enjoy personal and family experiences at every career stage. Our BBH Cares program offers volunteer opportunities to give back to your community and help transform the lives of others.
At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value wherever they can. Someone who is driven to get things done and views obstacles as an exciting challenge that demands a creative solution. Above all, we seek someone who takes great pride in their work and is inspired and motivated by their role in protecting and enhancing our client’s financial well-being.
If you are looking for an entrepreneurial environment where you can learn and thrive, Brown Brothers Harriman is the right place for you.
Join us as Relationship Excellence AML/KYC Analyst Senior
In this role you will be responsible for the creation and maintenance of AML/KYC files on behalf of RE clients as well as managing the day-to-day of AML/KYC related activities in Relationship Excellence. In addition to supporting operational initiatives, you will provide oversight to the team and manage communications with RMs, clients, and BBH Compliance. This position will also define and execute process improvements and participate in working groups and other initiatives that impact RE AML/KYC processes. Specific responsibilities include reviewing documents and succinctly communicating regulatory requirements and process changes to RE relationship management teams while keeping abreast of regulatory changes.
Key Responsibilities:
1.Operations & Workflow Management- Oversee the day-to-day activities of the Relationship Excellence AML/KYC team ensuring KYC files are renewed on time and accurately.- Produce periodic management reporting to communicate file statuses and volumes- Serve as the primary point of escalation in RE for issues raised by internal constituents and proactively manage the resolution process.- Partner with AML-Compliance to gain a clear understanding of BBH’s AML/KYC program and associated requirements- Act as a resource to the RM community to assist with questions related to the AML/KYC process- Advocate for RM and provide input into the systems development process, including participating in working groups and steering committees as needed- Represent RM in policy discussions as appropriate and convey the broad perspective of the RM community and/or clients- Assist with ad hoc projects and AML/KYC or Compliance related initiatives impacting RE- Understanding regulation changes, communicating impact to processes, and implementing process changes to support.- Ensure procedures/checklists are documented and best practices are followed.- Promote cohesive team atmosphere by exhibiting strong leadership, professionalism, and communication skills.- Provide ongoing feedback and coaching to improve individual and team performance
2. Analysis- Complete AML/KYC files as assigned by the AML/KYC Team Lead, following best practices and meeting applicable deadlines- Review and validate that select RE clients’ actual account activity and use of BBH’s products and services are consistent with the clients’ stated expected account activity and use of BBH’s products and services- Ensure that daily work is completed in accordance with defined procedures, while using judgment to ask questions on areas the procedures do not cover- Demonstrate thorough understanding of BBH’s AML/KYC program including consistent interaction with BBH’s AML-Compliance team and other training opportunities- Act as a resource to the RM community to assist with questions related to the AML/KYC process- Assist with ad hoc projects and AML/KYC or Compliance related initiatives impacting RE
3. Problem Resolution- Identify and resolve problems following established internal guidelines and outside regulatory requirements.- Advise Relationship Managers and other team members as issues are found as well as determine impact and work through resolution with appropriate parties.- Advise Relationship Managers on established internal pr
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