Specialist, Anti Money Laundering/prevention/know

**_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.

**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**

**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.