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Operations specialist - risk management

Dublin
beBeeCompliance
Operations specialist
Posted: 8 February
Offer description

About Us
At Bank of America, we help make financial lives better. Our purpose is to build strong relationships with our clients and colleagues.
We believe in the importance of working together, offering flexibility, and investing in our teammates. We are committed to creating a workplace where everyone can thrive.
Our team supports the end-to-end client due diligence process globally. This involves completing KYC/CDD checks and maintaining client records for our Global Markets (GM) and Global Corporate & Investment Banking (GCIB) businesses
In this role, you will conduct AML/KYC/CDD operational processes on assigned clients becoming an expert in these procedures along the way guiding less experienced associates through complex cases.. -----------------------------------

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