AML Refresh - Operations Professional MKTS job opportunity at Bank Of America.

Home Jobs In United States Of America Tag: Job AML Refresh - Operations Professional MKTS position at Bank Of America


DateMore Than 30 Days Ago bot
Bank Of America AML Refresh - Operations Professional MKTS
Experience: 2-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
loacation Chicago, United States Of America
loacation Chicago....United States Of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!   Job Description: This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing projects and the introduction of new initiatives, systems, products, services, and processes and coordinating necessary expertise across multiple operations functions and products. Line of Business 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. Responsibilities: Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with 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 business with KYC related queries and requests Participate in remediation, internal/external Audits    Required Skills: 2+ years financial services experience, with at least one year of AML and/or KYC experience Highly developed business acumen for the review and management of detailed documentation. Documented experience performing in a process-oriented production environment that changes periodically Appropriately identify and escalate risk Expert experience with MS Office Suite (Excel/Word/Outlook/Access) Proven ability to work in a team environment 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 Desired Skills: Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience   SKILLS: • Data Collection and Entry • Recording/Organizing Information • Attention to Detail • Critical Thinking • Research • Fraud Management • Risk Management • Interpret Relevant Laws, Rules, and Regulations • Quality Assurance • Problem Solving • Adaptability • Customer and Client Focus • Prioritization • Result Orientation • Written Communications Shift: 1st shift (United States of America) Hours Per Week:  40 Pay Transparency details US - IL - Chicago - 540 W Madison St - Bank Of America Plaza (IL4540) Pay and benefits information Pay range $60,000.00 - $130,000.00 annualized salary, offers to be determined based on experience, education and skill set. Discretionary incentive eligible This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company. Benefits This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Other Ai Matches

Advisor Development Program - Financial Solutions Advisor Trainee - Northbrook Financial Center Applicants are expected to have a solid experience in handling Job related tasks
Sr. Merchant Sales Officer- Global Commercial Banking - Healthcare - Mid Atlantic Region - MD, DC, VA Applicants are expected to have a solid experience in handling DC, VA related tasks
Financial Solutions Advisor Registration Candidate- Mooresville Main Financial Center Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor -Woodridge - Southwest Chicago Market Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker - Los Angeles Coast Market Applicants are expected to have a solid experience in handling Job related tasks
Market Financial Center Manager - Memphis Market Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor Registration Candidate - Piedmont Financial Center Applicants are expected to have a solid experience in handling Job related tasks
Advisor Development Program Client Associate Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker - Corpus Christi area - Spanish Required Applicants are expected to have a solid experience in handling Job related tasks
Registered Wealth Management Client Associate Applicants are expected to have a solid experience in handling Job related tasks
Client Service Associate Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker - PA Central Market Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor Registration Candidate - Brentwood Financial Center Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor - Columbia Metro Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor Registration Candidate- Charlotte Market Applicants are expected to have a solid experience in handling Job related tasks
CVL Dealer Sales - Retail Client Manager Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor Registration Candidate - Rahway Financial Center - Bilingual Spanish Required Applicants are expected to have a solid experience in handling Job related tasks
Financial Solutions Advisor - Bergen East Market Applicants are expected to have a solid experience in handling Job related tasks
Registered Private Wealth Client Associate Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker - South Bay Market Applicants are expected to have a solid experience in handling Job related tasks
Relationship Banker - Cincinnati OH Area Applicants are expected to have a solid experience in handling Job related tasks
Cyber Security Privileged Access Management (PAM) Analyst Applicants are expected to have a solid experience in handling Job related tasks