Experience Inc. Jobs

Job Information

Bank of America Ops Professional MKTS in Charlotte, North Carolina

Job Description:

The Ops Professional MKTS team will serve as a member of the client relationship team partnering in meeting Know-Your-Client (“KYC”) Refresh requirements. The Ops Professional will be required to co-locate with the banking and/or markets industry team, develop continuity with the client population, reach out and engage clients for key Anti-Money Laundering (“AML”) Client Due Diligence (“CDD”) documentation, and act as an escalation point for service or operational challenges. Act as a primary point of coordination between Banking/Markets and AML Refresh team supporting the CDD process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high risk indicators or industries, and related KYC activities. Be the buffer and client advocate in simplifying how we leverage client continuity to deliver the most seamless, holistic service relationship across the firm.

Key responsibilities include but are not limited to:

  • Coordinate with partners in other regions and Line of Business (“LOBs”) to ensure partnership in global KYC initiatives and outreach to the clients

  • Outreach to the clients to request and collect their KYC requirements; serve as point of contact for clients and Bankers

  • Serves as point of contact for AML Ops, GFCC and relevant approvers in client outreach document requests

  • Ensure KYC across multiple lines of businesses and regions through various governance routines

  • Review the industry group client's hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client accounts, other coordination with Data Management teams

Required Qualifications:

  • 4+ years of experience in financial services preferably with Corporate and Investment Banking, and/or Global Markets

  • Professional maturity and experience to interact with clients, senior bankers and senior management

  • Ability to manage multiple projects at once and work effectively as an individual and as part of a team

  • Understanding and knowledge of the bank’s operational aspects of the products and services used by clients

  • Must demonstrate a strong client focus

  • Must demonstrate strong interpersonal and overall communication skills (written and verbal)

  • Must demonstrate strong collaboration and teaming skills

Desired:

  • Bachelor’s degree desired

  • Certified Anti-Money Laundering Specialist (“CAMS”)

Posting Date : 04/23/2019

Location :

Charlotte, NC, GATEWAY VILLAGE, 800 W TRADE ST,

  • United States

Travel : No

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

Assistance for Applicants with Disabilities

Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please visit the Applicants with Disabilities page at http://careers.bankofamerica.com/us/applicants-with-disabilities .

Diversity & Inclusion

At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Frequently Asked Questions

Need to know how to apply online, view a list of your submitted job applications or reset your password? Visit our FAQ at http://careers.bankofamerica.com/us/faq section for answers to these questions and more.

DirectEmployers