Global Banking and Markets Refresh Specialist
7 days ago
About Us
Bank of America is committed to being a great place to work, where we attract and develop exceptional talent, support our teammates' physical, emotional, and financial wellness, recognize and reward performance, and make an impact in the communities we serve.
Job Summary
We are seeking a skilled Financial Services Compliance Analyst to join our team in Global Banking and Markets. As a Financial Services Compliance Analyst, you will be responsible for conducting client due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines.
Key Responsibilities:
- Conducting client due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines
- Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures
- Liaising with sales/client outreach teams to obtain and validate correct documentation to fulfill refresh requirements
- Performing client refresh through the review of client documentation, vendor databases, and data entered into proprietary systems
- Ensuring all jurisdictional regulatory requirements related to KYC are adhered to
- Supporting business with KYC related queries and requests
- Participating in remediation, internal/external audits
Requirements
- Excellent verbal and written communications skills
- Two or more years of financial services experience
- Documented experience performing in a process-oriented production environment that changes periodically
- Familiar with MS Office Suite (Excel/Word/Outlook/Access)
- Proven ability to work in a team environment, organize work, prioritize tasks, and handle multiple assignments simultaneously
- Successfully meeting tight deadlines while ensuring data accuracy and integrity
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