Deskripsi Pekerjaan
Join Bank of New York Mellon as a Specialist in Anti Money Laundering (AML) and Know Your Customer (KYC) compliance. This critical role involves direct client engagement to document requirements, verify reference data, and ensure regulatory adherence. You'll provide onsite client support and training on compliance protocols while maintaining meticulous records of all interactions. Position requires proactive monitoring of financial transactions to detect suspicious activities, coordination with global teams to resolve compliance issues, and staying updated on evolving regulatory frameworks. Ideal for detail-oriented professionals committed to financial integrity and client relationship management in a dynamic banking environment.
Tanggung Jawab
- Manage client onboarding processes by collecting, reviewing, and verifying KYC documentation and reference data
- Deliver onsite client support and training on AML compliance requirements and procedures
- Monitor transaction patterns to identify and report potential suspicious activities
- Conduct periodic client risk assessments and compliance reviews
- Maintain accurate audit trails of all client interactions and compliance activities
- Collaborate with cross-functional teams to resolve compliance discrepancies
- Stay current with MAS and international AML regulations
- Assist in developing and implementing compliance process improvements
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Minimum 2-3 years of AML/KYC or compliance experience in financial services
- Strong knowledge of Singapore MAS regulations and international AML standards
- Excellent analytical skills with attention to detail
- Proficiency in compliance software and MS Office Suite
- Effective communication skills for client interactions
- Ability to work independently and manage competing priorities
- Relevant certifications (e.g., CAMS, CAMS-Singapore) preferred