BNY is seeking an AML/KYC/Prevention Senior Specialist to join the Due Diligence team in Manchester, UK. You will serve as the last line of accuracy assurance for client reports and lead quality reviews to ensure all policy information is reflected in profiles.
You will review complex reports, escalate where needed, and maintain awareness of global risks to adjust client profiles accordingly. Collaboration with internal and external partners is essential to meet team goals in a demanding
#J-18808-LjbffrSenior AML/KYC Quality Assurance Specialist in Manchester employer: BNY
At BNY, we pride ourselves on being an exceptional employer, particularly for the Vice President, Data Transfer – Integration & Quality role in London. Our commitment to a culture of excellence is reflected in our competitive compensation and comprehensive benefits, including generous paid leave and volunteer time, which support both personal and professional growth. We foster an inclusive environment that champions innovation and collaboration, providing ample opportunities for career advancement while ensuring our employees are equipped with the resources they need to thrive.
