Business Technology Liaison Associate
3 weeks ago
Role Overview
We are seeking a highly skilled Business Technology Liaison Associate to join our team at BNY. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our business processes.
Key Responsibilities
- Screen payments and SWIFT messages in accordance with sanctions screening policies and procedures to ensure compliance with laws and regulations.
- Identify and escalate suspicious transactions in a timely manner.
- Develop expertise in implementing changes to existing and proposed procedures and policies of sanctions programs.
- Develop an environment of continuous focus on quantifiable productivity and quality.
- Identify and escalate issues that may impact clients in a prompt and timely manner.
- Adopt best practices by partnering with other transaction processing teams.
- Work closely within the team to ensure all daily activities and checklists are completed in accordance with the SLA.
- Assist with administrative items where applicable and provide guidance to less experienced support staff.
Requirements
- Bachelor's degree with 3-6 years' experience in back-office operations of a reputed foreign bank or its payments processing arm/private or public sector bank.
- Prior experience and working knowledge of compliance/sanctions screening will be preferred.
- Strong interpersonal skills to be able to communicate effectively.
- Strong PC skills, including knowledge of Microsoft Office Suite.
- Applicable local/regional licenses or certifications as required by the business.
- Flexible with shift timing and weekend working as may be required to support the business requirements.
About BNY
BNY is a leading global financial services company that empowers its employees to grow and succeed. We are committed to creating a culture that values diversity, equity, and inclusion. Our employees are at the heart of our success, and we strive to provide a work environment that is inclusive, supportive, and rewarding.
Benefits and Rewards
BNY offers highly competitive compensation, benefits, and wellbeing programs that are rooted in a strong culture of excellence. We provide access to flexible global resources and tools that support our employees' life's journey. Our benefits and rewards program is designed to support our employees' physical, emotional, and financial wellbeing.
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