Aml Refresh Ops - Sr Analyst Mkts jobs at Bank Of America in United States, Fort Worth
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Fort Worth
7 jobs found
10.06.2025
BOA
Bank Of America Sr Client Outreach Specialist United States, Texas, Fort Worth
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...
Manages an extensive portfolio of complex clients and prospects with annual revenues of $20-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens,...
Defines scope, sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program. Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause...
Performs moderately complex activities supporting credit disputes, escalations, and tax reporting while following established written procedures and guidelines and ensuring accurate and timely delivery. Researches and resolves moderately complex financial...
Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs. Performs complex analysis of financial models, market data, financial data, and portfolio...
Attention to Detail. Coaching. Critical Thinking. Fraud Management. Interpret Relevant Laws, Rules, and Regulations. Problem Solving. Process Management. Quality Assurance. Research. Risk Management. Business Operations Management. Customer and Client Focus....
Supports the extraction of data using a variety of a programming languages, such as SQL, SAS, Python, or Spark/Scala, and applies knowledge of relational and non-relational database systems housed on...
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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