Consumer Aml Operations Control Analyst - Kyc Call Center jobs at Bank Of America in United States, Addison
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Addison
13 jobs found
23.09.2024
BOA
Bank Of America AML Refresh Operations - Professional United States, Texas, Addison
Managing a team of employees conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Support team members liaising with sales/...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Delivers and maintains a commitment to high customer service excellence utilizingrelationship-buildingand problem-resolution skills in a call center environment. Exceeds monthly efficiency objectives and maintains high call quality standards. Required to...
Managing a team of employees conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Support team members liaising with sales/...
Completes administrative and non-technical tasks related to risk, security, and other compliance deliverables (e.g., access reviews, assessments, questionnaires, and procedural requirements) on time and per requirements for the application supported....
Answer incoming calls to assist with information security inquiries or issues. Document all interactions accurately for record-keeping and analysis. Follow established processes and guidelines to handle common issues. Collaborate with...
10+ Years in Technology and 7+ Years of Pega Experience and Mulesoft knowledge with application development. Excellent Object Oriented Analysis and Design Skills with System Integration Skills. Certified Pega Lead...
Managing a team of employees conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Support team members liaising with sales/...
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