Commercial Support Specialist-kyc/aml jobs at Bank Of America in United States, Chicago
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Company (1)
Job type
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Job title (1)
United States
State
Chicago
43 jobs found
24.06.2024
BOA
Bank Of America Commercial Support Specialist-KYC/AML United States, Illinois, Chicago
Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams. Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate...
Diversity & Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company D&I goals. Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation...
Coordinates sales process activities including developing contact strategies, planning for client meetings, creating presentation materials, tracking action plans, and working with solutions partners. Leverages analytics and sales tools to gather...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
Evaluates credit worthiness and provides analysis and decisioning on whether a client should receive a credit facility. Partners with Credit Officers, Relationship Management, and Risk teammates to assess and deliver...
Must have 10+ years-experience in commercial real estate project lending and Institutional Financing. Candidate will have demonstrated sales, marketing and leadership skills including ability to maintain effective working relationships with...
Point of contact for Credit e-Trading business. Core understanding of the Fixed Income business and product knowledge specifically aimed at Bond, Credit Derivatives, loans & ETF. Monitoring of critical trading...
Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams. Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate...
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