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6 Apr 2023

Full-Time Intermediate Representative, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon – Posted by BNY Edinburgh, Scotland, United Kingdom

Job Description

Job Description

Intermediate Representative, Anti Money Laundering/Prevention/Know Your Client

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” – 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We’re seeking a future team member for the role of Intermediate Representative, Anti Money Laundering/Prevention/Know Your Client to join our KYC team. This role is located in Edinburgh, United Kingdom – HYBRID


Job Purpose:

AML/KYC/Prevention – S3Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal.


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

  • Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients.
  • Performs due diligence to ensure accuracy of information.
  • Reviews profiles for renewal process.
  • Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues.
  • Conducts QSS real time scans in order to identify new risks, events or situations that could affect a clients risk level / profile.
  • Reviews OFAC Sanctions alerts received on transactional reviews through Fircrosoft and other filters.
  • Assists with administrative items where applicable. May provide guidance to less experienced
  • AML/JKYC/Prevention support staff. No direct reports.
  • May provide guidance to less experienced AML/JKYC/Prevention support staff. Impact is related to own work.


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

  • High school/secondary school or the equivalent combination of education and experience is required.
  • Bachelors degree is preferred. 2-3 years of total work experience preferred.
  •  Experience in brokerage, accounting, fraud or law.


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How to Apply


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

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