Job Description:
Job Title: KYC CDD Operations Analyst – Anti-Money Laundering
Corporate Title: Assistant Vice President
Location: Dublin
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.
We are committed to being an inclusive workplace with opportunities for everyone. We hire individuals with diverse backgrounds and invest in our teammates and their families through competitive benefits supporting their well-being.
Bank of America values collaboration and flexibility, offering various options depending on roles. We prioritize our teammates' careers, providing opportunities to learn, grow, and make a difference. Join us!
Location:
Our state-of-the-art facilities are located at Central Park, Leopardstown, Dublin, with amenities including an onsite gym, restaurant, and coffee shop. Convenient travel options include the LUAS network and the Central Park shuttle.
Role Description:
The EMEA AML KYC/CDD Operations team is part of the Global Operations organization, responsible for end-to-end client AML KYC globally. The team supports Global Markets and Global Corporate & Investment Banking in completing KYC/CDD checks and maintaining client records.
The associate will join a dynamic team, responsible for executing AML KYC/CDD processes on assigned clients, becoming a technical expert, and contributing to procedural improvements. The role involves working on complex cases and mentoring less experienced colleagues.
Responsibilities:
* Conduct client due diligence and enhanced due diligence according to internal policies, procedures, and regulatory guidelines.
* Perform KYC/CDD checks on clients during standard and non-standard cycles due to client or jurisdiction changes.
* Coordinate with sales and client outreach teams to obtain and verify documentation.
* Review client documentation, vendor databases, and data in proprietary systems to ensure compliance.
* Participate in internal and external audits and quality checks.
Qualifications:
* Experience in Anti Money Laundering, KYC/CDD processes.
* Experience working in a process-oriented environment with periodic changes.
* Strong organizational skills to prioritize tasks and handle multiple assignments.
Additional Skills:
* Excellent verbal and written communication skills.
* Proficiency with MS Office Suite (Excel, Word, Outlook, Access).
* Ability to work collaboratively within a team.
Benefits of Working at Bank of America Ireland:
* Private healthcare and annual health screening.
* Competitive pension, life assurance, and income protection.
* Back-up childcare and adult-care support.
* Flexible benefits including wellbeing accounts, travel insurance, and more.
* Access to counselling and virtual GP services.
* Charitable donation matching and cultural program memberships.
* Community volunteering opportunities.
Our Commitment:
We uphold high standards of conduct, emphasizing individual accountability and risk management. We are an equal opportunity employer and strive for accessible recruitment processes. We encourage candidates to communicate any adjustment needs.
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