Vice President / Director Client Outreach Manager Gcib Kyc jobs at Bank Of America in Singapore
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Singapore
City
164 jobs found
15.04.2025
BOA
Bank Of America Officer - Operations Senior Analyst AML Client Onboarding Singapore, Singapore
:∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions∙ Process AML/CDD by enriching onboarding requests in the system...
Overall management and execution of assigned SbDE requests. Central point of contact for CIO stakeholders across the request to efficiently evaluate application development changes, information security events, governance triggered projectsand...
Drive the product development initiatives with technology, operations, and risk partners.Lead the development of the regional strategy and tactics for the vendor payments platform.Collaborate with business partners in GTS including...
develop and maintain investible indices platform, along with index tools and analytics in Python. support the investible index trading desk with use of existing platform, develop new tools and analytics....
Responsible for hiring best in class talent and ensuring we have a motivated and driven sales team. Responsible for development of sales strategy for SPS to maximize growth within risk...
Ensure highly robust control over all daily tasks. Managing internal and external stakeholders on Corporate Action issues. Adherence to documented procedures, control guidelines and compliance framework. Accountable for reconciliation breaks...
Provide advisory to FLU on regulatory changes in APACs. Identify emerging risks/threats, assess impact and develop controls. Conduct financial crimes risk assessments when required. Identify, build and execute appropriate monitoring...
:∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions∙ Process AML/CDD by enriching onboarding requests in the system...
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