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.
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.
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