Gcib Kyc Outreach Specialist Vp - French Spanish Dutch Speakers jobs at Bank Of America in United Kingdom, London
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United Kingdom
London
22 jobs found
14.04.2025
BOA
Bank Of America GCIB KYC Outreach Specialist VP - French Spanish Dutch Speak... United Kingdom, England, London
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Provide guidance on valuation control policy and regulatory matters. Review and update the valuation control policy and guideline to ensure compliance and accurate interpretation of regulatory requirement. Lead initiatives and...
Lead deals through the internal approval processes, deliver consistent credit support and seamless execution for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence,...
Work with banking teams to understand work, prioritize deadlines, and engage partners to support clients. Work with other members of the CBK Support Specialist team as coach and mentor to...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Partner with the GCIB Data Management Executives, GCIB Technology leads and Line of Business in the design of a strong Data Architecture program. Execute programs for successful implementation and sustainability....
Be a leading provider of treasury and cash management solutions. Deliver for over 100,000+ clients globally, including over 73% of the Global Fortune 500. Be at the forefront of delivering...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
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