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Singapore/Jobs/ Sr.analyst, Aml/prevention/kyc /

Sr.Analyst, AML/Prevention/KYC 273716

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$4250 to $5800 (Monthly)

Posted a year ago

Responsibilities:



  • Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients.

  • Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed.

  • Assists with administrative tasks when applicable. Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.

  • Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals.


Qualifications



  • Bachelors degree or the equivalent combination of education and experience is required. 3-5 years of total work experience preferred.

  • Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.

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More about THE BANK OF NEW YORK MELLON

THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK MELLON
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BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 markets. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments.