Specialist, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

BNY Mellon seeks a Specialist in Anti Money Laundering to join their Operations Utilities team in Singapore. This role entails managing KYC operations for major global clients, ensuring compliance with policies, and leading a team while engaging with stakeholders. Candidates are expected to have strong KYC knowledge, client communication abilities, and proficiency in Japanese.

Benefits

Competitive compensation

Generous paid leaves

Well-being programs

Access to global resources

Qualifications

• 7-10 years of total work experience preferred.
• Familiarity with KYC for financial institutions required.
• Japanese language skills strongly preferred.

Responsibilities

• Acts as a relationship partner for KYC operations.
• Completes KYC requests and risk narrative memos.
• Guides and motivates a team of AML/KYC/Prevention staff.

Skills

Client communication

Risk management

KYC knowledge

Team leadership

Japanese language

Education

Bachelor's degree or equivalent

Job description

Pay Competitive

Employment type Full-Time

Job Description

Req#: 40656

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We’re seeking a future team member for the role of Specialist, Anti Money Laundering/Prevention/Know Your Client to join our Operations Utilities team. This role is located in Singapore.

In this role, you’ll make an impact in the following ways:

• Acts as a relationship partner role for KYC Operations imbedded within the line of business . Reviews and completes KYC requests for information for our large global clients (e.g. well known mega financial institutions).
• E nsure s all information required by policy is provided to KYC BAU teams to complete New Business and/or Periodic Review KYC records
• Completes risk narrative memos that outlines a client’s relationship with the firm and business description
• Considered to be a top level SME on everything KYC and product . Maintains an advanced, current understanding of issues, risks and events that could affect a clients risk level. Identifies and updates profiles when appropriate
• Partners with internal stakeholders and external clients in order to resolve any issues, as needed. Directs, guides and motivates a team of AML/KYC/Prevention staff. Supports recruiting and performance management processes. Reports directly to the AML/KYC/Prevention manager. Contributes to the achievement of team goals

To be successful in this role, we’re seeking the following:

• Comfort with frequent client contact via written or voice across various locations in Asia Pacific.
• Japanese language skills strongly preferred.
• Bachelors degree or the equivalent combination of education and experience is required.
• 7-10 years of total work experience preferred. Familiarity with KYC for financial institutions is required

At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

• Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
• Bloomberg’s Gender Equality Index (GEI)
• Best Places to Work for Disability Inclusion , Disability: IN – 100% score
• 100 Best Workplaces for Innovators, Fast Company
• Human Rights Campaign Foundation, 100% score Corporate Equality Index
• CDP’s Climate Change ‘A List’

Our Benefits:

BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

About the company

The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City.

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