Associate, Anti Money Laundering/prevention/kyc

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We're seeking a future team member for the role of Associate, to join our Operations Utilities team under the Anti Money Laundering/ Prevention/ KYC function. This role is in Singapore - Hybrid work model. In this role, you'll make an impact in the following ways: - Part of Enterprise Onboarding Platform's PR Support team supporting Sales and Relationship Management Team who is responsible for due diligence on existing institutional clients in APAC and other regulatory driven tasks under mínimal direction. - Acts as clients' main point of contact for AML and KYC related matters, and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements, and works closely with internal departments such as Compliance and Enterprise Onboarding Platform KYC preparers in ensuring all necessary requirements are met, ensuring that KYC requests are relevant for clients, and red flags or alerts are reviewed, such as memos, in a timely manner while delivering satisfaction to client needs. - Participates in ad-hoc project management activities such as reporting, planning, issue/risk tracking, scheduling, effort estimation and tracking plus other preparatory work like UAT. - Provides updates progress to the team, highlights issues/gaps or potential task delays and makes recommendations for improvement. - No direct reports and provides guidance to less experienced colleagues as needed. To be successful in this role, we're seeking the following: - Bachelor's degree, preferably in Business Administration/Banking/Accounting/Finance, or the equivalent combination of education and experience is required. - 3-7 years of total work experience is preferred. - Experience in the financial sector, front office KYC and onboarding, or client-facing/project management is preferred. - Strong communication skills with all levels in the organization, plus excellent verbal and written skills in both English and Chinese. - Strong research and analytical skills, be able to work independently and be resourceful when it comes to resolution of various issues. - Strong organizational skills and be meticulous. - Knowledge on OFAC, CRS and tax documentation is beneficial. At BNY, our culture speaks for itself. Here's a few of our awards: - America's Most Innovative Companies, Fortune, 2024 - World's Most Admired Companies, Fortune 2024 - Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 - Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024 - Most Just Companies", Just Capital and CNBC, 2024 - Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 - Bloomberg's Gender Equality Index (GEI), 2023 Our Benefits and Rewards: BNY 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, including paid volunteer time, that can support you and your family through moments that matter. Job ID 60540 - ABOUT COMPANY - BNY - New York, United States 53400 Employees Investment Banking / M & A Established in 1784, BNY is America's oldest bank and the first company listed on the New York Stock Exchange (NYSE: BK). Today, BNY powers capital ma...