About this role
Technology & Operations :
With operations all over the world and a range of investment products and services, BlackRock is one of the most complex financial services organisations servicing clients today.
In order to achieve operational excellence, Technology & Operations ensures BlackRock's operations are consistent and efficient across investment products, client channels and regions.
Technology & Operations comprises a number of groups including Global Client Services which includes OnBoarding (Implementation and Contracting), Billing, Client Reporting and Client Order Management.
Team Overview :
The KYC / Onboarding team forms a key control function within Technology & Operations. We perform AML / KYC customer due diligence and sanctions screening for clients executing investment management agreements directly with a BlackRock entity globally.
We also handle various processes relating to updating AML KYC data and documentation and provides sanction screening against updated authorized signature lists.
Role Overview :
The role is to join our KYC OnBoarding team as an AML / KYC Onboarding / Refresh Analyst.
The successful candidate will be responsible for providing in depth knowledge of BlackRock’s AML / KYC policies as well as providing an excellent client experience during the on-boarding of new clients and refresh of existing clients within BlackRock.
You will support a growing area in a dynamic and ambitious environment. You will work closely with Sales teams, Client Experience Management and partner with Legal & Compliance to handle exceptions and ensure compliance with BlackRock’s AML / KYC policy.
The initial focus will be on Taiwanese clients however it is expected that the team’s responsibilities will expand over time to include other APAC markets / clients.
The newly formed team presents an excellent opportunity to gain exposure to various areas involved in the client onboarding process at BlackRock.
The position would preferably be located in Taipei, Taiwan.
Experience of dealing with clients more generally would also be beneficial.
To help you stay energized, engaged and inspired, we offer a wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.
BlackRock’s purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology, our clients turn to us for the solutions they need when planning for their most important goals.
As of June 30, 2020, the firm managed approximately $7.32 trillion in assets on behalf of investors worldwide.