Perform both the initial and ongoing AML/CFT/KYC checks including documentation & KYC information collection on the distributors and clients that the company contract with. Handle internal sanctions screening and lead on investigating and closing related alerts Maintain sanction screening procedures in line with company’s policies Maintain accurate and up to date AML/KYC client records. Work closely with the Client Service team to manage onboarding’s. Assist in the maintenance of the company’s client list. Manage the collection and review processes in relation to distributor due diligence, to ensure the efficient onboarding of the company’s distributors. Take a lead role in maintaining and enhancing the policies and procedures that relate to the role. Assist with the oversight of the Transfer Agent in relation to their AML/KYC/CFT responsibilities. This includes attending regular calls and participating in the annual due diligence review, which include quality checking client records. Take a lead role in assessing the impact of new regulation to clients and operating processes for both the company and Transfer Agent. Perform appropriate AML/CFT/KYC checks on the company’s outsourced providers. Participate in the various internal governance forums on AML matters. Be a leader and key voice for the company in its defense against money laundering and terrorist financing. Other activity as appropriate. Qualifications Our expectation is that people will bring: Excellence Client Drive Accountability Efficient Decision Making BNY Mellon is an Equal Employment Opportunity Employer. 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: Luxembourg-Luxembourg-Luxembourg Job: Asset Management Internal Jobcode: 80070 Organization: BNYM IM EMEA Ltd-HR14104 Requisition Number: 2111734