Global Securities Operations Officer, Operations Senior Analyst Markets, Global Banking and Markets Operations 2337

Job Description:

About Bank of America Merrill Lynch:

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 40 countries. In the U.S alone, we serve almost all Fortune 500 companies and approximately 59 million consumers and small-business customers. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.  

Connecting Asia Pacific to the World

Our Asia Pacific team is spread across 23 offices in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

Bank of America Merrill Lynch is committed to attracting, recruiting and retaining top diverse talent from across the globe. Our diversity and inclusion mission is to actively promote an inclusive work environment where all employees have the opportunity to achieve personal success and contribute to the growth of our business. Each of our global Employee Networks bring together employees, create dialogue and awareness in support of our Diversity and Inclusion mission.

Bank of America Merrill Lynch is an equal opportunities employer.

Position Description

Global Market Operations in BAML Indonesia who perform various tasks as back office of Global Market dealing room. Candidate is in charge for onboarding of new customer & periodic review of existing customers. Therefore he / she should be familiar with KYC (Know Your Customer) process, Anti Money Laundering (AML), Sanctions, local black list.

This position requires to engage with line manager & key stakeholders in managing operational risk and actively participate & contribute on change management / project initiatives locally. Also, to provide strong support to manage regulatory inspections; internal audits & contingency preparedness.

Key Responsibilities

• Collect & validate onboarding documents from FICC client
• Work with local trader / sales / other party &/ client in relation to onboarding document
• Work with regional parties
• Perform periodic client review as necessary
• Periodic update procedure & escalation process
• Deliver high standards of client onboarding process.

Key Requirements

• At least one years’ experience in financial services & have basic knowledge of the Markets business

• Knowledge in KYC (Know Your Customer) process
• Knowledge in AML (Anti Money Laundering) & Sanctions, local black list
• Awareness of operational risks.
• Details oriented & excellent time management
• Excellent communication skills, need to contact external & internal customer
• Self-motivated, ability to work under pressure & independent
• Positive attitude toward process improvements

Shift:

Hours Per Week: