Associate, Aml/prevention/kyc Representative

2 weeks ago

Singapore THE BANK OF NEW YORK MELLON Full time

We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative to join our Operations Utilities team. This role is located in Singapore, HYBRID.

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

- Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- Populates risk profiles for clients that have global requirements. Gathers additional information from independent research, online tools or directly from the relationship manager or client. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process and reviews work of others.
- Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/KYC/Prevention support staff. Allocates work appropriately, as needed. No direct reports. Helps develop team objectives.

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

- High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
- 5-7 years of total work experience preferred.
- Experience in bank, fund house, brokerage, or FI client support role preferred.

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