Job Description:Job Title: KYC CDD Operations Analyst – Anti-Money Laundering (Client Refresh)
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.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.
We're devoted to being an inclusive workplace with opportunity for everyone.
We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees.
We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
At Bank of America, we focus on our teammates' careers as a priority, with opportunities to learn, grow, and make an impact, along with the power to make a difference.
Join us!
Location:Find us at our Central Park office, Leopardstown, where you will find our state-of-the-art facilities based in Dublin's premium business park.
With an onsite gym, staff restaurant, and coffee shop, all your daily needs are conveniently catered for.
There are also a range of travel options available to staff, including the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park, which means getting to work has never been so easy.
Role Description:The EMEA Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) Operations team is part of the Global Operations organization and is responsible for the end-to-end client AML KYC globally.
The team supports the Global Markets (GM) and Global Corporate & Investment Banking (GCIB) businesses in completing KYC/CDD checks as well as maintaining client records.
The associate will join a dynamic team and will be responsible for the completion of the AML KYC/CDD operational process on assigned clients and will become a technical expert in KYC/CDD procedures.
The environment is constantly changing as new procedures & initiatives are implemented and there will be the opportunity for the associate to contribute towards these exciting changes.
As a technical AML KYC / CDD expert, the associate will work on complex cases and will also help guide less experienced associates in resolving operational queries.
Responsibilities:You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures, and regulatory guidelines aligned to jurisdictions and/or client structures.You will conduct the KYC / CDD checks on clients that are part of the standard cycles or outside of the standard cycles due to a change in client or jurisdictional requirements.You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill requirements.You will perform client refresh/remediation through the review of client documentation, vendor databases, and data entered into proprietary systems to ensure all requirements are met.You will participate in internal/external audits and quality checks.What we are looking for:You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience.You will have experience performing in a process-oriented production environment that changes periodically.You will have the ability to organize work, prioritize tasks, and handle multiple assignments simultaneously.Additional Skills:Excellent verbal and written communication skills.Familiar with MS Office Suite (Excel/Word/Outlook/Access).Thrives in a collaborative team environment.Benefits of working at Bank of America Ireland:Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness, with the option to purchase a screen for your partner.Competitive pension plan, life assurance, and group income protection cover if you become unable to work because of disability or health reasons.20 days of backup childcare, including virtual tutoring, and 20 days of adult care per annum.Ability to customize your core benefits and select from a variety of flexible benefits to suit your circumstances, including access to a wellbeing account, travel insurance, specified illness cover, etc.Use of a flex fund towards benefits.Access to free counseling through an Employee Assistance Programme and virtual GP services.Opportunity to donate to charities via payroll with company matching.Access to Arts & Culture corporate membership programs with discounted entry to iconic cultural institutions.Volunteer opportunities in your local community to develop skills and give back.Our Conduct and Equal Opportunity Statement:Good conduct and sound judgment are crucial to our long-term success.
It's important that all employees understand our conduct standards and how we manage conduct risk.
Individual accountability and ownership are core to our Code of Conduct and risk management.
We are an equal opportunity employer and ensure no applicant faces less favorable treatment based on gender, identity, race, age, sexual orientation, socio-economic background, or disability.
We encourage candidates to inform us of any adjustments needed for accessibility during recruitment.
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