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Sanctions Screening Specialist II - AML/KYC, Singapore

Company

BNY Mellon

Location

singapore, Singapore

Type

Full-time

BNY Mellon is seeking a Specialist 2, Anti Money Laundering/Prevention/KYC to join their Sanctions and SAR Control team in Singapore. This role is crucial for reviewing client information against sanctions regulations and involves analyzing potential matches, conducting due diligence, and escalating issues appropriately.

The ideal candidate will bring 3-5 years of relevant experience and possess strong analytical, research, and communication skills. Join a dynamic team dedicated to maintaining regulatory compliance and managing sanctions-related risk.

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