Operations Analyst/Senior Analyst

  • Competitive
  • Singapore
  • Permanent, Full time
  • Bank Of America / Merrill Lynch
  • 23 Sep 16

Operations Analyst/Senior Analyst

Job Description:
Responsibilities:

  • Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple Asian jurisdictions
  • Liaise with sales/client teams to obtain and validate correct documentation
  • Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required
  • Support creation of key business metrics
  • Liaise with internal departments to support KYC issues
  • Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in Remediation's, internal/external Audits
    Requirements:
  • Experience in similar role (preferred)
  • Control focused mindset and good understanding of regulatory and reputational risks - (knowledge of Asian requirements a plus)
  • Excellent communications skills and ability to present to an audience
  • Ability to work under pressure in a team environment
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds
  • Self-motivated

Posting Date: 19/09/2016
Location: Singapore - Singapore

Full / Part-time: Full time