Monday, 21 October 2013

FMTS KYC Specialist Sr Job

Posted by Unknown on 22:40 with No comments


  • Company

    BNY Mellon
  • Location

    USA-NY-New York City
  • Remuneration

    Competitive
  • Position Type

    Permanent
  • Employment type

    Full time
  • Updated

    21-Oct-2013
  • eFC Ref no

    1282149

See Job Description

FMTS KYC Specialist Sr (Job Number: 1312577)

Description

The ITS KYC Specialist, Sr., is responsible performing quality assurance (QA) for all Corporate Trust Business Customer Profiles (BCPs); preparing BCPs for all global Corporate Trust clients; performing due diligence searches on clients, their owners and managers; as well as special projects as assigned. The ITS KYC Specialist, Sr., is able to work on all client s regardless of AML risk rating and complexity, and do so with minimal oversight. Maintain client s know your customer (KYC) files as assigned. Prepare BCPs; Ensure all information on profile is complete and accurate; Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results. Perform QA of BCPs prepared by other team members, as part of the four eyed principal. Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date. Advise RMs on the KYC policy. Special projects as assigned. Minimum and preferred education - 4 year degree College. Minimum experience - 3 years in the financial sector, 1+ years KYC specific experience. Preferred experience - 5 years in the financial sector, 2+ years KYC specific experience.The ITS KYC Specialist, Sr., is responsible performing quality assurance (QA) for all Corporate Trust Business Customer Profiles (BCPs); preparing BCPs for all global Corporate Trust clients; performing due diligence searches on clients, their owners and managers; as well as special projects as assigned. The ITS KYC Specialist, Sr., is able to work on all client s regardless of AML risk rating and complexity, and do so with minimal oversight. Maintain client s know your customer (KYC) files as assigned. Prepare BCPs; Ensure all information on profile is complete and accurate; Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results. Perform QA of BCPs prepared by other team members, as part of the four-eyed principal. Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date. Advise RMs on the KYC policy. Special projects as assigned.

Qualifications

Minimum and preferred education - 4-year college degree. Minimum experience - 3 years in the financial sector, 1+ years KYC specific experience. Preferred experience - 5 years in the financial sector, 2+ years KYC specific experience.

Primary Location: New York, NY, US
Internal Jobcode: 29532
Job: Audit/Compliance/Risk
Organization: Global Operations-HR06382

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