Job Description

Operations Analyst - Client Onboarding

Location - Singapore

Your background
Excellent communications and organizational skills
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.
Experience in similar role (preferred)
Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)

Other Qualifications
? Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
? Excels in working among diverse viewpoints to determine the best path forward.
? Experience in connecting with a diverse set of clients to understand future business needs - is a continuous learner
? Commitment to challenging the status quo and promoting positive change.
? Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base.
? Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world.

What you can expect
AML/CDD remediation project for existing markets clients of Bank of America. In-scope population is APAC equities & FICC clients. Remediation project involves performing AML/CDD docs gap analysis (DGA), reviewing accuracy of client documentation, screening, obtaining approvals from compliance and business partners. Collaborate closely with business partners, client onboarding teams and AML/CDD stakeholders. Project management and execution within the agreed timeframe. Internal coordination and progress updates to management

What you will do
Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding 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