FMTS KYC Specialist- Workflow Logistics Specialist
FMTS KYC Specialist- Workflow Logistics Specialist - New York City (Job Number: 1308849)
BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 36 countries and more than 100 markets. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. Additional information is available at www.bnymellon.com.
Client Service Delivery manages investment monitoring, measurement and processing services for our clients. Our solutions include Securities Operations, Fund Administration, Transfer Agency, Outsourcing, Performance Measurement and other related services.
Description
Responsibilities include:
1) Monitor workflow queues and make and track assignments to team based on availability and skill set;
2) Monitor team inbox (MS Outlook) for requests, address and/or route as appropriate;
3) Prepare and distribute production oversight reports to help management ensure service level agreements are met;
4) Maintain team calendar;
5) Handle system access requests for department;
6) Special projects as assigned.
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-NY-New York
Internal Jobcode: 26880
Job: Audit/Compliance/Risk
Organization: Global Operations-HR06382
Leave a Reply
You must be logged in to post a comment.