AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese
Company: Disability Solutions
Location: Charlotte
Posted on: October 13, 2024
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Job Description:
Job Description:ABOUT US: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 a diverse and inclusive workplace 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.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!JOB DESCRIPTION:This job is responsible for
providing moderately complex research, reporting, and analytical
support for the delivery of end-to-end support for Global Markets
sales, trading and underwriting business for securities, foreign
exchange, fixed income, exchange traded derivatives, and
over-the-counter derivatives across multiple Lines of Business. Key
responsibilities include carrying out duties under general
supervision and assisting teammates while following established
procedures.Line of Business Role Description:AML KYC Operations
analyst role supports Global Banking & Markets Onboarding.
Processes and analyzes Know Your Customer (KYC) Information.
Performs enhanced due diligence as required by AML policy. The
person who assumes this role will execute on Government Regulations
& Internal Enterprise Standards. Required ongoing training and full
understanding of standards, controls, and metrics from compliance
partners. This role provides analytical review in executing all
Customer Due Diligence requirements.The strongest candidates will
have a passion for problem solving, great partnership, deep
operational subject matter expertise, and the ability to
communicate crisply and candidly across all levels of the Business.
Responsible for providing analytical support to business partners
during the client onboarding / Know Your Customer process within
the GBAM Line of Business. Conduct end-to-end onboarding and due
diligence review for all new clients and routine maintenance
reviews for existing clients. Ensure client validation data comply
with Federal law and internal Enterprise CDD standards by utilizing
legal documentation and third party sources.Must maintain subject
matter expertise of the Anti-Money Laundering laws and CDD
regulations to provide guidance and on-going teaching of the KYC
compliance requirements to Front Office business partners. Resolve
complex operations support problems/initiatives requiring
coordination with multiple product / services specialists. May
assist in managing projects and/or introduction of new initiatives,
systems, products and services and processes coordination across
multiple operations functions. Candidate will act as workflow
coordinator and handle reporting initiatives within the scope of
the role.This role will require fluency in Portuguese to interact
with team members in Brazil.RESPONSIBILITIES:
Keywords: Disability Solutions, Charlotte , AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese, Other , Charlotte, North Carolina
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