Bank of America Jobs Near Me

Job Responsibilities: Operations Professional Markets – Refresh Anti Money Laundering Greensboro

Salary: 68000 per YEAR

Company: Bank of America

Location: Remote US

Job Description:

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Multiple openings available

Primary responsibilities of the Operations Professional Markets will include:

Conducting client due diligence (CDD) and enhanced due diligence (ECDD) by internal policies procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures.
Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements
Perform client refresh through the review of client documentation vendor databases and data entered into proprietary systems to Ensure all refresh requirements are met
Ensure all jurisdictional regulatory requirements related to KYC are adhered to
Support businesses with KYC-related queries and requests
Participate in the remediation of internal/external Audits

  • 2+ years of financial services experience with at least one year of AML and/or KYC experience
  • Documented experience performing in a process-oriented production environment that changes periodically
  • Understands risk and associated SLAs to the refresh process
  • Appropriately identify and escalate the risk
  • A solid foundation of the Refresh Process – ability to apply critical thinking to solve problems
  • Demonstrates knowledge of Laws Rules and Regulations as they apply to the refresh process
  • Communicates with impact and demonstrates sound judgment
  • Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
  • Proven ability to work in a team environment
  • Proven ability to organize work prioritize tasks and handle multiple assignments simultaneously
  • Proven ability to successfully meet tight deadlines while ensuring data accuracy and integrity
  • Proven ability to work and execute with minimal supervision or remote management
  • Excellent verbal and written communications skills

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