BNY Mellon Careers

Client Representative: KYC and Onboarding

Singapore, Singapore
Corporate Trust


Job Description

 The Senior Business Analyst will be responsible for the onboarding of new Corporate Trust clients in APAC. This involves KYC due diligence for new-to-bank and existing clients, account openings, and other regulatory driven tasks to be fulfilled.

Job responsibilities include but are not limited to:

  • Working closely with internal departments such as Compliance and AML/Due Diligence to ensure all necessary requirements are met and red flags or alerts are escalated in a timely manner
  • Acting as the client's main point of contact for KYC and account opening-related matters and so will need to be an expert on the relevant policies and procedures, as well as have a sound understanding of the local regulatory requirements
  • Effectively managing deal flow in a time sensitive and often pressurized environment
  • Communicating effectively and articulately with internal partners, including senior managers of the organization, and external clients in a tactful manner

The Senior Business Analyst will be a part of the Business Implementation Group supporting the Sales & Relationship Management team

Qualifications

Minimum of 1 to 3 years of experience in the Financial Sector, working experience in front office KYC and onboarding is preferred

Strong and effective communication skills, plus excellent verbal and written skills in both English and Chinese

An undergraduate degree, preferably in Banking

Strong organizational skills and be meticulous

Strong research and analytical skills, be able to work independently and be resourceful when it comes to resolution of various issues

Knowledge on OFAC is beneficial


BNY Mellon is an Equal Employment Opportunity Employer.

Primary Location: Singapore-Singapore-Singapore
Job: Corporate Trust
Internal Jobcode: 70088
Organization: Corporate Trust-HR06320
Requisition Number: 1808288