AML/KYC Analyst
Brown Brothers Harriman · Kraków, Lesser Poland, PL
At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal...
Job description
At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career. Location: Kraków: Hybrid model 3 days per week in the office /2 days for a parent of a child up to 4 years old The AML/KYC Analyst will be part of the Relationship Excellence Anti-Money Laundering (AML) / Know Your Customer (KYC) Team and will be responsible for the creation and maintenance of AML/KYC files on behalf of RE clients. S/he will manage communications with RMs, clients, and BBH Compliance. In addition to supporting operational initiatives, this position will define and execute process improvements and participate in working groups and other initiatives that impact RE AML/KYC processes. Specific responsibilities include reviewing documents and succinctly communicating regulatory requirements and process changes to RE relationship management teams while keeping abreast of regulatory changes. Analysis...