Refresh AML KYC/CDD Operations Manager – Anti-Money Laundering (Client Refresh)
KYC CDD Refresh Manager – Anti-Money Laundering (Client Refresh)
Lead a team of professionals responsible for ensuring the integrity of client data and maintaining compliance with anti-money laundering regulations. As a key member of the EMEA Anti Money Laundering KYC/Client Due Diligence/Refresh Operations team, you will oversee end-to-end client AML KYC refresh globally.
Key Responsibilities:
1. Manage a team of analysts responsible for completing AML KYC/CDD procedures
2. Evaluate and ensure AML KYC/CDD is conducted per internal policies, procedures, and regulatory guidelines
3. Oversee KYC/CDD checks on clients during standard and ad-hoc refresh cycles
4. Liaise with sales and client outreach teams to obtain and validate documentation
5. Perform client refresh/remediation by reviewing documentation and data accuracy
6. Participate in audits and quality checks
7. Manage team efficiency and meet targets, conduct regular meetings and performance reviews
8. Coach team members and develop talent
9. Promote diversity and a culture of mutual respect
Requirements:
1. Experience in AML, KYC/CDD processes
2. Experience working in a process-oriented environment with periodic changes
3. Strong organizational and multitasking skills
4. Leadership experience and ability to develop team members
Benefits of Working at Bank of America Ireland:
* Private healthcare and annual health screening
* Competitive pension, life assurance, and income protection plans
* Flexible benefits including wellbeing and travel insurance
* Use of a flex fund for benefits
* Access to counselling and virtual GP services
* Charity donation matching
* Cultural and community engagement opportunities