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19 Apr 2023

Full-Time Global KYC Compliance and Advisory

BNY Mellon – Posted by BNY Mellon Poole, England, United Kingdom

Job Description

We’re seeking a future team member for the role of Principal, Compliance and Control to join our Compliance Team. This role is located in Manchester/ Poole – HYBRID.

In this role, you’ll make an impact in the following ways:

  • Serve as a KYC subject-matter expert (SME), including, but not limited to: AML name screening, customer and enhanced due diligence (CDD and EDD), politically exposed person (PEP) risk, and specialized due diligence programs (e.g., cannabis, virtual currency, cash-intensive businesses)
  • Assist manager in overseeing BNYM’s enterprise-wide KYC program enhancement plans and initiatives, including providing KYC policy and risk management subject-matter expertise, oversight and assistance to various teams involved with delivery of plan objectives
  • Responsible for oversight, implementation, and facilitation of change management control processes for KYC policy and requirement changes, including local regulatory requirements, impacting operations and the delivery of compliant KYC profiles
  • Collaborate with internal stakeholders from other functions to help coordinate KYC Policy implementation as a part of the overall compliance strategy. Leverage feedback to determine whether trainings address department findings and organizational need, and provide insight around the development of trainings

To be successful in this role, we’re seeking the following:

  • Strong knowledge of US and EMEA financial crimes regulations and guidance
  • Proven knowledge of APAC financial crimes regulations and guidance
  • Excellent reporting writing and presentation skills
  • Strong knowledge and experience of working in a compliance and/or controlled function advisory role
  • Strong analytical skills, problem-solving ability and attention to detail


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How to Apply


Job Categories: Equal Opportunities. Job Types: Full-Time. Salaries: Not Disclosed.

Job expires in 43 days.

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