Client Representative, KYC & Onboarding Client Representative, KYC & Onboarding …

BNY Mellon
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jul 20
BNY Mellon
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jul 20
Client Representative, KYC & Onboarding
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.

  • 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 to support client segment;
  • 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.
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.

Primary Location: Singapore-Singapore-Singapore
Job: Corporate Trust
Internal Jobcode: 70088
Organization: Corporate Trust-HR06320
Requisition Number: 2005770