Job Details:
Description
AML Ops team peforms AML KYC/CDD for Global Banking and Markets clients of Bank of America Merill Lynch. The team covers new client onboarding, expansion, refresh (periodic review) as its core activities. Additionally the team also covers internal/external audits, remediations of AML KYC/CDD of bank clients. The team covers 12 APAC jurisdictions, EMEA, US & Canada. Reviewing accuracy of documentation, screening, obtaining approvals from Compliance and Business are some of the high level activities involved in the process
Responsibilities
*.Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple Asian jurisdictions
*.Liaise with sales/client teams to obtain and validate correct documentation
*.Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required
*.Support creation of key business metrics
*.Liaise with internal departments to support KYC issues
*.Involvement in ad hoc projects for new processes or industry initiatives
*.Participate in Remediations, internal/external Audits
Requirements
*.Experience in similar role (preferred)
*.Control focused mindset and good understanding of regulatory and reputational risks - (knowledge of Asian requirements a plus)
*.Excellent communications skills and ability to present to an audience.
*.Ability to work under pressure in a team environment.
*.Ability to liaise with all levels of the firm and people wih different experiences and backgrounds.
*.Self-motivated...
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