FMTS KYC Specialist Job
FMTS KYC Specialist (Job Number: 1307502)
BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 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. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation. Additional information is available at www.bnymellon.com.
Financial Markets and Treasury Services deliver high quality performance in global payments, trade services, cash management, capital markets, foreign exchange and derivatives in addition to acting as issuers of debt and equity securities, as well as financial intermediaries and investors worldwide, share a common need for innovative and efficient securities services. The Bank of New York Mellon provides Treasury Services, Depository Receipt Services, Global Corporate Trust Services, and Alternative Broker-Dealer Services.
Description
We are seeking a KYC Specialist in our Financial Markets and Treasury Services (FMTS) Sector who has recent and prior experience working on Anti-Money Laundering and Know-Your-Customer reviews. The position entails heavy analysis and investigative research and dealing with individuals across the Corporate Trust Infrastructure to ensure that KYC is performed appropriately and timely. The KYC Specialist will provide independent reviews of KYC profiles to help support the business in complying with the regulations and bank policies.
Responsibilities include:
1) Operational processing of Customer Identification Program across all FMTS divisions;
2) Gathering data from numerous internal and external sources (client files, electronic files, etc) to complete the automated Know-Your-Customer data profile for Foreign Financial Institutions;
3) Reviewing documents for completeness and accuracy of Know-Your-Customer data across all FMTS divisions;
4) Conducting due diligence and enhanced due diligence on new and existing clients;
5) Preparing hard/soft documentation files;
6) manage tickler; monitoring and updating desktop processing procedures;
7) Resolving any issues necessary to complete reviews and liaising with other departments.
Qualifications
* Background in financial services industry working on AML/KYC related projects is required;
* Recent experience (at least 6 months of the last year) as well 2-3 overall years experience in KYC/AML;
* Solid communication skills; detail-oriented with strong analytical skills;
* Ability to work independently and in team environment; strong integrity;
* Ability to enforce standards/policies while balancing business needs.
* Knowledge of USA Patriot Act, BSA and related regulations and requirements is preferred.
* Bachelor's Degree required.
* Knowledge of Lexis/Nexis, Worldcheck, RDC, Complinet is required
* Knowledge of Excel, Word, Lotus Notes, and Access applications is required.
Primary Location: United States-USA-PA-Pittsburgh
Internal Jobcode: 26880
Job: Audit/Compliance/Risk
Organization: Global Operations-HR06382
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