Vice President AML/P/KYC Manager II

For Our Client – BNY Mellon – a leading provider of financial services - we are searching for Talents for position of Vice President AML/P/KYC Manager II.

Place of work: Wrocław

Model of work: Hybrid

Your responsibilities would be to:

• Manager to AML/KYC/Prevention staff.

• Actively works on his own and with the Team to assist with the research and completion of KYC Periodic Reviews. 

• Researches and gathers information on clients (internal and external). 

• Leverages online tools and independent research. 

• Collaborates directly with the relationship manager and other internal stakeholders, acts as SME and lead for the Team.

• The Specialist acts as go-between when clients are challenging or when KYC is not received in a timely manner and helps troubleshoot the Team’s difficult profiles. 

• Ensures adherence to Policies and added jurisdictional requirements based on contracting legal entity at all times. 

• Communicates with internal stakeholders for information gathering purposes, as needed, to present ChoicePoint hits to Compliance or the Anti-Money laundering Oversight Committee.

• Assists with administrative tasks when applicable, and helps in reporting and oversight when needed by the Manager. 

• Drives the achievement of the team goals.

• This position does have direct reports. 

• The candidate must be able to work on their own initiative as well as leading a team.

Our requirements: 

• Bachelor39s degree or the equivalent combination of education and experience is required. –

• Experience in KYC, AML, fraud prevention and familiar with AML/KYC Laws and Regulations

• Experience in leading teams

• Strong communication skills (including writing skills at a high level). 

• Applicable local/regional licences or certifications a plus.

• English fluency with excellent oral and written communication skills

You will receive: 

• Full time contract of employment

• City Centre locations close to main railway station and flexible working arrangements

• Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program

• Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs

• Pension scheme

• On-site childcare and a parental buddy programme

• Exciting opportunities for career and global mobility

• Diverse and inclusive environment

• Employee Referral Program

• Recognition programmes

• A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

What you need to do now

If you39re interested in this position please send your cv directly to [email protected] 

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.