Job Description:
Job Title: KYC CDD Manager – Anti-Money Laundering
Corporate Title: 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 that offers 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 an impact. Join us!
Location: Dublin - located at our Central Park office, Leopardstown, with state-of-the-art facilities, an onsite gym, restaurant, coffee shop, and convenient travel options including LUAS and shuttle services.
Role Description:
The EMEA Anti Money Laundering KYC/Client Due Diligence/Refresh Operations team, part of Global Operations, manages end-to-end client AML KYC refresh globally. The team supports Global Markets and Global Corporate & Investment Banking in completing KYC/CDD checks and maintaining client records.
The associate will lead a team of Refresh analysts, ensuring operational excellence and becoming a technical expert in KYC/CDD procedures. The environment is dynamic, with opportunities to contribute to process improvements.
Responsibilities:
1. Lead a team responsible for AML KYC/CDD procedures.
2. Ensure AML KYC/CDD compliance with internal policies, procedures, and regulatory guidelines across jurisdictions.
3. Oversee KYC/CDD checks during standard and ad-hoc refresh cycles, including client documentation review and validation.
4. Collaborate with sales and client outreach teams to obtain and verify documentation.
5. Perform client refresh/remediation activities, reviewing documentation and data accuracy.
6. Participate in audits and quality checks.
7. Manage team performance, meetings, and reviews.
8. Coach team members and develop talent.
9. Promote diversity and a culture of mutual respect.
What we are looking for:
* Experience in AML, KYC/CDD processes.
* Experience in a process-oriented environment with periodic changes.
* Ability to organize, prioritize, and handle multiple tasks.
* Leadership experience in managing and coaching teams.
Additional Skills:
* Excellent communication skills.
* Proficiency with MS Office Suite (Excel, Word, Outlook, Access).
* Collaborative team player.
Benefits of working at Bank of America Ireland:
* Private healthcare and annual health screening.
* Competitive pension, life assurance, and income protection.
* Flexible benefits including wellbeing accounts, travel insurance, and more.
* Access to counseling and virtual GP services.
* Charitable donation matching.
* Arts & Culture program discounts.
* Volunteer opportunities.
Our Values:
We emphasize sound conduct, individual accountability, and a strong code of conduct. We are committed to equal opportunity employment and accessible recruitment processes. We encourage candidates to inform us of any accommodation needs.
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