Senior Specialist, KYC Operations (Japanese speaking)

THE BANK OF NEW YORK MELLON

Singapore, Singapore
Not specified
5-7 years financial services experience
Japanese language proficiency required
Kyc and aml compliance expertise
The Bank of New York Mellon is seeking a Senior Specialist for its KYC Operations team in Singapore, ideally with 5-7 years of experience in financial services and strong Japanese language skills. This role involves acting as a key liaison for KYC activities, supporting onboarding and periodic review processes for large global clients, and maintaining compliance and risk assessment standards

Job Summary

  • This role serves as a key relationship partner for KYC activities within Asset Servicing, acting as the primary point of coordination between business units and internal teams.
  • The successful candidate will review and complete KYC information requests while preparing clear risk narrative memos that summarize client relationships and overall risk profiles.
  • Candidates must possess strong familiarity with KYC requirements for large corporates and financial institutions to support onboarding and periodic review processes.

Matching Summary

Match Score: 85

The Bank of New York Mellon is seeking a Senior Specialist for its KYC Operations team in Singapore, ideally with 5-7 years of experience in financial services and strong Japanese language skills. This role involves acting as a key liaison for KYC activities, supporting onboarding and periodic review processes for large global clients, and maintaining compliance and risk assessment standards.

Skills & Requirements

Must-have

  • 5-7 years financial services experience
  • Japanese language proficiency required
  • KYC and AML compliance expertise

Nice-to-have

  • Experience with large global clients
  • Strong stakeholder engagement skills
  • Ability to write risk narrative memos

Key Requirements

  • Bachelor's degree or equivalent experience
  • 5-7 years in financial services industry
  • Japanese language skills strongly preferred

Work Rights

Not specified

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