Operations Senior Analyst - AML Specialty Operations
Core
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) to refresh client records and ensure regulatory compliance for Bank of America's global operations.
Role type
Senior IC AML/KYC Operations Analyst
Builds
Client identification profiles and due diligence documentation
Domain
Financial services / Anti Money Laundering (AML)
Required skills
Client due diligence (CDD), Enhanced due diligence (ECDD), Regulatory compliance, Vendor database review, Documentation validation, Audit support, Process-oriented work, Data accuracy
Preferred skills
Portuguese or Spanish language, AML/KYC experience, MS Office Suite
Technologies
Vendor databases, Proprietary systems, MS Office Suite (Excel/Word/Outlook/Access)
Responsibilities
Conduct CDD and ECDD in accordance with internal policies and regulatory guidelines, Review refresh requirements for assigned jurisdictions, Liaise with sales/client outreach teams to obtain and validate documentation, Perform client refresh through review of client documentation and data, Ensure adherence to jurisdictional regulatory requirements, Support business with KYC related queries, Participate in remediation and internal/external audits
Seniority
Mid-level, hands-on IC