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Senior Specialist, KYC Operations

ExperiencedNo visa sponsorship
BNY Mellon logo

at BNY Mellon

Asset Management

Posted 12 days ago

No clicks

Senior KYC Operations Specialist in Singapore: Act as primary coordinator between business, stakeholders, and KYC teams for global clients' onboarding and periodic reviews, prepare risk summaries, and provide expert guidance to teams. Requires 5-7 years of finance industry experience with relevant AML/KYC skills and proficiency in Japanese.

Compensation
Not specified

Currency: Not specified

City
Singapore
Country
Singapore

Full Job Description

At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

Were seeking a future team member for the role of Senior Specialist to join our Operations, KYC team. This role is located in Singapore.

In this role, youll make an impact in the following ways:

  • Serve as a key relationship partner for KYC activities within Asset Servicing, acting as the primary point of coordination between the business, internal stakeholders, and KYC teams.
  • Operate as an embedded KYC specialist within the line of business, supporting onboarding and periodic review requirements for large global clients.
  • Review and complete KYC information requests, ensuring accuracy, completeness, and timely submission.
  • Ensure all policy-required information is gathered and provided to BAU KYC teams to support the completion of New Business and Periodic Review KYC records.
  • Prepare clear and concise risk narrative memos that summarize a clients relationship with the firm, business activities, and overall risk profile.
  • Act as a subject matter expert in KYC and product knowledge, maintaining an advanced understanding of issues, risks, and events that may affect a clients risk level, and updating client profiles where appropriate.
  • Partner with internal stakeholders and external clients to resolve issues efficiently and support a seamless KYC process.
  • Provide direction, guidance, and support to AML/KYC/Prevention staff, while contributing to the achievement of team objectives.
  • Report directly to the AML/KYC/Prevention Manager and play an active role in driving team success.

To be successful in this role, were seeking the following:

  • 57 years of experience in the financial services industry, with relevant AML/KYC experience preferred.
  • Japanese language skills strongly preferred.
  • Comfort and confidence in engaging frequently with clients through written and verbal communication across Asia-Pacific locations.
  • Bachelors degree, or an equivalent combination of education and relevant experience.
  • Strong familiarity with KYC requirements for large corporates and financial institutions.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Heres a few of our recent awards:

  • Americas Most Innovative Companies, Fortune, 2025
  • Worlds Most Admired Companies, Fortune 2025
  • Most Just Companies, Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY 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 lifes 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, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Apply now

SIMILAR OPPORTUNITIES

No similar opportunities available at the moment.

Senior Specialist, KYC Operations

Compensation

Not specified

City: Singapore

Country: Singapore

BNY Mellon logo
Asset Management

12 days ago

No clicks

at BNY Mellon

ExperiencedNo visa sponsorship

Senior KYC Operations Specialist in Singapore: Act as primary coordinator between business, stakeholders, and KYC teams for global clients' onboarding and periodic reviews, prepare risk summaries, and provide expert guidance to teams. Requires 5-7 years of finance industry experience with relevant AML/KYC skills and proficiency in Japanese.

Full Job Description

At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

Were seeking a future team member for the role of Senior Specialist to join our Operations, KYC team. This role is located in Singapore.

In this role, youll make an impact in the following ways:

  • Serve as a key relationship partner for KYC activities within Asset Servicing, acting as the primary point of coordination between the business, internal stakeholders, and KYC teams.
  • Operate as an embedded KYC specialist within the line of business, supporting onboarding and periodic review requirements for large global clients.
  • Review and complete KYC information requests, ensuring accuracy, completeness, and timely submission.
  • Ensure all policy-required information is gathered and provided to BAU KYC teams to support the completion of New Business and Periodic Review KYC records.
  • Prepare clear and concise risk narrative memos that summarize a clients relationship with the firm, business activities, and overall risk profile.
  • Act as a subject matter expert in KYC and product knowledge, maintaining an advanced understanding of issues, risks, and events that may affect a clients risk level, and updating client profiles where appropriate.
  • Partner with internal stakeholders and external clients to resolve issues efficiently and support a seamless KYC process.
  • Provide direction, guidance, and support to AML/KYC/Prevention staff, while contributing to the achievement of team objectives.
  • Report directly to the AML/KYC/Prevention Manager and play an active role in driving team success.

To be successful in this role, were seeking the following:

  • 57 years of experience in the financial services industry, with relevant AML/KYC experience preferred.
  • Japanese language skills strongly preferred.
  • Comfort and confidence in engaging frequently with clients through written and verbal communication across Asia-Pacific locations.
  • Bachelors degree, or an equivalent combination of education and relevant experience.
  • Strong familiarity with KYC requirements for large corporates and financial institutions.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Heres a few of our recent awards:

  • Americas Most Innovative Companies, Fortune, 2025
  • Worlds Most Admired Companies, Fortune 2025
  • Most Just Companies, Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY 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 lifes 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, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

SIMILAR OPPORTUNITIES

No similar opportunities available at the moment.