KYC / QA Analyst III KYC / QA Analyst III …

BNY Mellon Investment Management
in Pittsburgh, PA, United States
Permanent, Full time
Last application, 13 Jan 21
Competitive
BNY Mellon Investment Management
in Pittsburgh, PA, United States
Permanent, Full time
Last application, 13 Jan 21
Competitive
KYC / QA Analyst III
Supports management in the day-to-day compliance efforts with AML/KYC requirements. Works with sales staff and relationship managers to identify required KYC information; provides guidance on policy and procedural requirements; provides as needed training on use of STARR system to house KYC data. Performs customer identification routines including use of third party services to validate customer-supplied information. Follows-up on outstanding requests including need for additional customer information. Deals with more complex account structures including complex trusts, off-shore trusts and legal entities and corporate banking accounts.

Qualifications
5+ years experience in compliance, audit, trust or banking, preferably in an investment management or financial services company. Bachelors degree or equivalent experience. Assigned more complex accounts. Demonstrated problem-solving, analytical abilities, oral and written communication skills. Must be able to handle stressful situations while maintaining a professional approach to problem solving. Ability to deal with sensitive, highly confidential information is required. Computer literacy is a must.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Primary Location: United States-Pennsylvania-Pittsburgh
Internal Jobcode: 29939
Job: Wealth Management
Organization: Strategy & Service Delivery-HR06265
Requisition Number: 2011586
BNY Mellon Investment Management logo
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