Commercial Support Specialist KYC/AML ID- 10270
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 a diverse and 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.
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 serving as the Customer Due Diligence (CDD) and Compliance Risk partner for relationship management teams in the management of their portfolio. Key responsibilities include managing the CDD processes, ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities. Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ensuring they meet current standards, remediation projects, audit issues, and national and regional initiatives.
Responsibilities:
- Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams
- Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate legal entity onboarding, KYC recordexpansions and maintenance activities, per bank policy standards
- Maintains and manages current portfolio of periodic reviews/refreshes for US and non-US entities, ensuring that client documents and supplemental information are received in a timely manner, reviewed for accuracy, and meet policy standards in order to complete the review/refresh on time
- Maintains a high level of organization, data management, and time management skills to continuously move onboarding, expansions and periodic review/refresh activities, audit, and/or remediation efforts forward.
- Adheres to bank privacy policies in securing Non-Public Personal Information (NPPI)obtained as part of AML/KYC activities
- Provides recommendations for business to create and nurture client relationships with relationship management teams to plan for new client onboarding and complex periodic review/refreshes
Virtual Assistant, No Experience, $40/hr, Remote, Part-Time Remote Customer Support, $40/hr, No Degree, Evening Job Entry Level Phone Job, $42/hr, Remote, No Degree Required Customer Support, $50/hr, Night Job, Remote, No Experience Remote Live Chat, $40/hr, College Student, No Experience Phone Support, Remote, $50/hr, No Experience, Part-Time Live Chat Support, $45/hr, Part-Time, Remote, No Degree Data Entry, $40/hr, No Experience, Remote, Weekend Job Virtual Assistant, $50/hr, Evening, Remote, College Student Customer Support, $50/hr, Remote, Evening/Night Job, No Degree Weekend Data Entry, $45/hr, Remote, No Experience Remote Moderator, $40/hr, Weekend, No Experience Required Virtual Assistant, Remote, $42/hr, Weekend, No Experience Data Entry, $40/hr, Remote, Night Job, No Degree Virtual Assistant, Remote, $50/hr, Part-Time, Night Shift Remote Moderator, $40/hr, No Degree, Weekend Job, Part-Time Live Chat Support, $50/hr, Remote, Night Shift, No Degree Data Entry, $50/hr, Night Job, No Degree, Remote Customer Support, $50/hr, Remote, Evening/Night Job, No Degree Live Chat Support, $45/hr, Part-Time, Remote, No Degree Remote Phone Job, $42/hr, Part-Time, No Experience Required Customer Support, $40/hr, Remote, Evening, No Experience Live Chat Support, $50/hr, Remote, Night Shift, No Degree Customer Support, $35/hr, Remote, Evening/Night Job, No Degree Customer Support, No Degree, $40/hr, Remote, Weekend Job Phone Job, $35/hr, Remote, No Degree, Part-Time, Weekend Phone Support, $45/hr, Remote, No Experience, Evening Job Entry-Level Remote Data Entry, $35/hr, Evening Job Virtual Assistant, $50/hr, Part-Time, Remote, Weekend Job Remote Moderator, $40/hr, College Student Friendly, Part-Time Live Chat Support, $45/hr, Part-Time, Remote, No Degree Phone Support, Remote, $35/hr, No Experience, Night Shift Remote Moderator, $40/hr, Weekend, No Experience Required Part-Time Data Entry, $45/hr, Remote, College Student Friendly Remote Moderator, $45/hr, No Degree, Weekend Job, Part-Time Data Entry, $50/hr, Night Job, No Degree, Remote Remote Phone Job, $40/hr, Night Shift, College Student Friendly Remote Data Entry, No Experience, $40/hr, Part-Time Data Entry, Remote, $42/hr, Evening Job, No Degree Part-Time Customer Support, $40/hr, Remote, College Student Entry-Level Remote Data Entry, $35/hr, Evening Job Entry-Level Remote Data Entry, $35/hr, Evening Job Data Entry, $50/hr, Remote, Evening Job, College Student Remote Data Entry, No Experience, $40/hr, Part-Time Remote Data Entry, $40/hr, Part-Time, No Degree Required Virtual Assistant, $42/hr, Remote, Weekend, No Degree Remote Phone Job, $45/hr, Part-Time, No Degree Required Phone Job, $50/hr, Remote, Part-Time, College Student Remote Moderator, No Degree, $35/hr, Evening, Weekend Job Virtual Assistant, $40/hr, No Experience, Remote, Night Job Phone Support, $40/hr, Remote, No Experience, Evening Job Remote Moderator, $42/hr, College Student, Weekend Job Remote Moderator, $40/hr, Part-Time, Weekend, No Degree Virtual Assistant, $40/hr, Evening, Remote, College Student Phone Support, Remote, $35/hr, No Experience, Night Shift Virtual Assistant, No Degree, $45/hr, Remote, Part-Time Remote Moderator, $42/hr, College Student, Weekend Job Virtual Assistant, $35/hr, Weekend, No Degree, Remote Virtual Assistant, $50/hr, Evening, Remote, College Student Phone Support, $35/hr, Weekend, Remote, No Experience Live Chat Support, Remote, $42/hr, Night Shift, College Student Live Chat Support, $40/hr, Part-Time, Remote, No Degree Live Chat Support, Remote, $42/hr, Night Shift, College Student Data Entry, Remote, $40/hr, Evening Job, No Degree Remote Customer Support, $50/hr, Night Shift, No Degree Live Chat Support, $35/hr, Remote, No Experience Required Remote Customer Support, $45/hr, Part-Time, College Student Data Entry, No Experience, $35/hr, Remote, College Student Virtual Assistant, $42/hr, Remote, No Experience, Evening Remote Data Entry, $45/hr, No Degree, Night Shift Virtual Assistant, Remote, $35/hr, Part-Time, Night Shift Customer Support, No Degree, $40/hr, Remote, Weekend Job Remote Customer Support, $42/hr, Weekend, No Experience Remote Data Entry, $45/hr, No Degree, Night Shift Remote Data Entry, $50/hr, No Experience, Evening/Night Job Remote Data Entry, No Experience, $40/hr, Part-Time Remote Data Entry, $40/hr, College Student Friendly, Part-Time Virtual Assistant, No Degree, $40/hr, Remote, Part-Time
Required Qualifications:
- Experience with Know Your Customer or Anti-Money Laundering due diligence processes, including identifying and escalating risks
- Applies strategic and critical thinking to determine solutions and experiences to improve clients' financial lives
- Builds strong client relationships through effective communication and collaboration
- Executes multiple tasks simultaneously
- Displays a proactive mindset and effective time management
- Demonstrates a results-driven mindset and prioritizes client interests
- Strong computer application skills, including Microsoft Office
Desired Qualifications:
- Bachelor's degree
- Holds a Certified Anti-Money Laundering Specialist certification
- Experience with bank standard legal documentation
- Knowledge of Global Commercial Banking
- Knowledge of Integrated Monetary Processing and Controls and Sales Force
- Experience with analytical tools such as Tableau
Skills:
- Data Collection and Entry
- Data Privacy and Protection
- Interpret Relevant Laws, Rules, and Regulations
- Prioritization
- Written Communications
- Adaptability
- Attention to Detail
- Collaboration
- Policies, Procedures, and Guidelines
- Relationship Building
- Client Experience Branding
- Fraud Management
- Process Management
- Risk Management
Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent
Shift:
1st shift (United States of America)
Hours Per Week:
40
