Ops Sr Analyst Mkts - Aml Refresh 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
10 jobs found
23.06.2024
BOA
Bank Of America Ops Sr Analyst MKTS - AML Refresh United States, Illinois, Chicago
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....
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/...
Develops and implements procedures to enhance productivity and efficiency and manage business change. Serves as an escalation point to resolve broad and complex operational issues. Responsible for expense management, reporting...
Partners closely with the Global Technology Data Management – GIS DSE and DQCE Lead on Data Management activities, policies, and standards for GIS. Works closely with business and technology partners...
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...
Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies, and developing reporting and documentation. Engages in activities to...
Assists with coordinating the Client Management Process (CMP), including client planning, client calling efforts, client team meeting preparation, delivery, and follow-up, and revenue and pathway tracking. Conducts industry, client, and...
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....
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