Senior Analyst, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon
Singapore, Singapore
24 Nov 2022
24 Dec 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

Global Client Support covers all Treasury Services' clients globally and is the umbrella where both the Onboarding and Servicing teams sit under.

The Onboarding teams are spread across the globe, working primarily alongside our Sales and Product Management teams to implement any new business wins or add-ons to existing relationships. There are several teams under this area who; perform new KYC/AML checks; provide an implementation service for our Domestic client; provide an implementation service for International clients; provide an implementation service for complex and technical implementation setups and a Project Management Office who support more complex and high-priority implementation business wins.

This role is to work in our KYC/AML Periodic Review team, supporting our clients and colleagues globally during the AML/KYC refresh stage and responsible for achievement of function goals. They will also need to ensure the team is equipped to operationalize and attain team objectives.
  • Prepares client profiles for new clients and existing clients.
  • Conducts periodic reviews of client profiles.
  • Ensures due diligence when onboarding new clients.
  • Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager.
  • Amends existing client profiles when needed. Assists with administrative tasks when applicable.
  • Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
  • Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports.
  • Contributes to the achievement of team goals.Bachelors degree or the equivalent combination of education and experience is required.
  • 3-5 years of total work experience preferred.
  • Experience in trading, brokerage, fraud or law preferred.
  • Applicable local/regional licenses or certifications as required by the business.

Employer Description:

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 and 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: