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- Tasks: Prepare risk profiles and conduct reviews for clients in the financial sector.
- Company: Join BNY, a leading global financial services company with a culture of innovation.
- Benefits: Competitive salary, growth opportunities, and a chance to work with cutting-edge technology.
- Why this job: Be part of a team that drives transformative solutions and uplifts communities worldwide.
- Qualifications: High school diploma required; experience in finance or AML/KYC preferred.
- Other info: Diverse workplace committed to equal opportunity and employee success.
The predicted salary is between 30000 - 42000 £ per year.
Location: Manchester, UK.
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what it is all about. Join us and be part of something extraordinary.
Responsibilities:
- Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
- Provide guidance to AML/KYC/Prevention support staff as needed.
- Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.
- Perform due diligence to ensure accuracy of information.
- Review profiles as part of the renewal process.
- Review work completed by others to ensure quality and accuracy.
- Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
- Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provide guidance to less experienced AML/KYC/Prevention support staff.
- Responsible for the quality and completion of own work.
Qualifications:
- High school/secondary school diploma or equivalent combination of education and experience required.
- Bachelor’s degree preferred.
- Experience in brokerage, accounting, fraud, or law preferred.
- AML / KYC experience is preferred.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Associate, Anti Money Laundering/Prevention/KYC Representative I in Manchester employer: BNY
Contact Detail:
BNY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Anti Money Laundering/Prevention/KYC Representative I in Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want you to show up with questions that demonstrate your interest in BNY and the role. It’s all about making a great impression!
✨Tip Number 3
Practice your communication skills! Whether it’s answering common interview questions or discussing your experience, we suggest rehearsing with a friend or in front of a mirror. Confidence is key!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Associate, Anti Money Laundering/Prevention/KYC Representative I in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML/KYC role. Highlight any relevant experience or skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML/KYC and how your background makes you a great fit for us. Keep it concise but impactful.
Showcase Your Communication Skills: Since this role involves engaging with clients and stakeholders, make sure to demonstrate your communication skills in your application. We love candidates who can convey complex information clearly!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at BNY
✨Know Your AML/KYC Basics
Before heading into the interview, brush up on your knowledge of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. Familiarise yourself with key terms and recent developments in the field, as this will show your genuine interest and understanding of the role.
✨Prepare Real-Life Examples
Think of specific situations where you've demonstrated skills relevant to the job, like conducting due diligence or managing client relationships. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see your capabilities in action.
✨Engage with Questions
Interviews are a two-way street! Prepare thoughtful questions about the company culture, team dynamics, and the tools they use for risk profiling. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.
✨Showcase Your Communication Skills
Since the role involves engaging with both internal stakeholders and clients, practice articulating your thoughts clearly and confidently. You might even want to do a mock interview with a friend to refine your delivery and ensure you come across as professional and approachable.
