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KYC / QA Analyst III

Location
Woodland Park, NJ

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Job Description 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 ofu00a0TRACK 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. For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.As one of the nation's leading wealth managers, BNY Mellon Wealth Management is dedicated to helping individuals, families, planned giving programs, endowments, foundations and other institutions with all of their wealth and investment planning needs. By providing integrated products, services and solutions, we help them capitalize on opportunity while managing risk. Backed by more than two centuries of experience, we understand our clients' needs and deliver customized strategies to help them reach their goals.BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.Minorities/Females/Individuals With Disabilities/Protected Veterans. Primary Location: United States-New Jersey-Woodland Park Internal Jobcode: 29939 Job: Wealth Management Organization: Strategy & Service Delivery-HR06265 Requisition Number: 1811055

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