Gcib Kyc Onboarding Specialist jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
108 jobs found
29.08.2024
BOA
Bank Of America GCIB KYC Onboarding Specialist United States, North Carolina, Charlotte
Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding. Assign Onboarding Outreach contacts and serve as the key point of contact for relevant Clients...
Support the GCIB and GM Client Outreach executives on routine and ad hoc requirements. Partner with GCIB Strategy teams to ensure product growth is captured and considered in KYC forecast...
Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Provides administrative support for the monitoring and testing...
Develop and maintain GPS Third Party procedures and playbooks. Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS, Data and Business Continuity partners to understand and escalate...
2+ years of experience with mortgage pricing. Comfortable working over the phone in a customer service environment. Organizational and problem resolution skills. Accustomed to multi-tasking and time management. Strong verbal...
Streamlines, automates, and implements solutions to drive process efficiency and controls across GRM. Leverages the latest tools and technologies (“toolkit”) to support to GRM while broader scope tech solutions are...
Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding. Assign Onboarding Outreach contacts and serve as the key point of contact for relevant Clients...
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