About this role
Perform quality control reviews of KYC, CDD, and EDD cases for institutional clients across APAC to ensure regulatory compliance. Identify financial crime risks and collaborate with stakeholders to improve workflow effectiveness and agentic processes.
Requires 5-7 years of experience in financial services with a strong focus on AML/KYC and quality control. Proficiency in English and Chinese is strongly preferred, along with a bachelor's degree in a related field.
What they're looking for
KYC ReviewQuality ControlAML ComplianceCustomer Due DiligenceEnhanced Due DiligenceCorrespondent BankingTransaction AnalysisRisk Management
Frequently asked questions
What does a Senior Specialist, KYC Review & Quality Control at BNY Mellon do?
Perform quality control reviews of KYC, CDD, and EDD cases for institutional clients across APAC to ensure regulatory compliance. Identify financial crime risks and collaborate with stakeholders to improve workflow effectiveness and agentic processes. Requires 5-7 years of experience in financial se…
What skills does this Senior Specialist, KYC Review & Quality Control role need?
Key skills for this role include KYC Review, Quality Control, AML Compliance, Customer Due Diligence, Enhanced Due Diligence, Correspondent Banking.
How much does a Senior Specialist, KYC Review & Quality Control at BNY Mellon pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Specialist, KYC Review & Quality Control role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior Specialist, KYC Review & Quality Control role?
You can apply directly on BNY Mellon's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.