Bank of America Ops Sr Analyst MKTS in Charlotte, North Carolina
The AML Operations Analyst is responsible for the processing, analysis and quality assurance of Know Your Customer (KYC) information that is collected on all Bank of America GBAM clients. The information will be reviewed for completeness, adequacy, and accuracy. If any defects are found, the AML Ops Analyst will work directly with the Sales Team to resolve the issue.
As part of this review, the AML Ops Analyst may need to perform tasks related to further due diligence. Those activities may include research into Bank of America proprietary client information on our various operational systems and client documentation that Bank of America maintains such as constitutional documents. In addition, research on the internet and other publicly available informational sources may need to be used.
In addition to the operational review and analysis work, the AML Ops Analyst will aide sales teams in creating a draft version of the information by using basic client information provided by the Implementation teams. The Analyst will also be asked to participate in occasional “remediation” efforts. This task may involve intense data entry efforts or possibly monitoring work being performed by other teams.
The AML Operations Analyst:
Processes and analyzes Know Your Customer (KYC) information.
Performs enhanced due diligence as required by AML policy.
Responsible for managing the coordination of workflow to business partners and ensuring timely resolution.
Serves as first point of contact for Sales , Client Fulfillment & Servicing teams.
Ability to perform in a process oriented production environment that changes periodically
Knowledge of a particular Bank of America product/product suite
An appetite and aptitude for reading and understanding governmental or legal compliance documentation
A keen interest in Risk Assessment and/or Anti-Money Laundering
Experience with MS Office Suite - especially MS Outlook, MS Word, MS Excel and MS Access
Ability to work in a team environment
Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
Proven ability to work and execute with minimal supervision or remote management
Good verbal and written communications skills
Detail oriented work ethic
Posting Date : 10/12/2017
Charlotte, NC, GATEWAY VILLAGE, 800 W TRADE ST,
- United States
Travel : No
Full / Part-time : Full time
Hours Per Week : 40
Shift : 1st shift
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