Lead Rep, AML/Prevention/KYC
BNY Mellon
South Africa
6d ago

Overview Of BNY Mellon :

BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets.

BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team.

Job Purpose :

Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.

Responsibilities :

  • Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client.
  • Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process and reviews work of others.

  • Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients in order to support an accurate data-
  • gathering process and resolve any open issues.

  • Reviews a variety of 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. Allocates work appropriately, as needed.
  • No direct reports. Provides guidance to less experienced staff.
  • Helps develop team objectives.
  • Will be required to interact with both internal and external clients.
  • Requirements :

  • High school / secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
  • 5-7 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred.
  • KYC and AML knowledge in relation to South African market essential.
  • Strong communication skills
  • Seeking bright, proactive and client facing candidate who can demonstrate patience.
  • Candidate will have sufficient knowledge to liaise with the offshore teams when translating SA documents to global standards.
  • What we can offer you :

  • Challenging, fun and supportive environment
  • Highly competitive benefits package including pension
  • Apply
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