Senior Analyst, Client Processing
5 days ago
**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $4,000 - $7,400 Per Month**Date Posted**
- 10 hours agoAdditional Details
**Job ID**
- 112225**Job Views**
- 33Roles & Responsibilities
- Provides support through the Digital Asset transaction lifecycle, including monitoring and investigation of transactions and Blockchain health, settlement management and client query resolution. Performs key controls, including exception management, reconciliations, review of transactions for potential AML concerns and adherence to Travel Rule regulations.
- Part of the global team providing 24/7 coverage, note this role involves regular coverage of weekend days.
- Participates in the day to day processing of Digital Asset Operations covering the full transaction lifecycle, including monitoring network health, transaction monitoring, exception management, client query resolution and KYT.
- Performs real-time monitoring of Blockchain health to identify critical events and assists in the execution of critical event runbooks. Participates in review of these processes and frequent drills on required actions.
- Performs transaction monitoring for unprocessed instructions and reviews required investigation and resolution processes.
- Ensures performance and quality of key controls, including review of transactions for potential AML concerns, adherence to Travel Rule regulation and ahead of Settlement and monitoring of reconciliation exceptions between BNYM systems and the Blockchain. Liaises with Compliance and Legal as needed.
- Interacts with clients to resolve queries.
- Works with internal partners including Technology, risk and control management teams, audit and product management.
- Bachelor’s degree or the equivalent combination of education and experience is required.
- 3-5 years of total work experience is preferred. Experience in brokerage processing is preferred. Applicable local/regional licenses or certifications as required by the business.
- Experience with Blockchain and Cryptoassets preferred.
- Role is Essential in Office (EIO)
- Requires weekend support
Tags
senior
analyst
client
processing
digital
asset
operations
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