Bank Of America Team Leader - R 

India, Haryana, Gurugram District 

332214422

Job Description*

The purpose of the job is to report and analyze data around completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.

Responsibilities*

Use Customer Identification Program (CIP)-Customer Due Diligence CDD procedures, existing and newly self-sourced documents and data in the system of record (SOR), to perform Document Gap Analysis (DGA) to identify all documents/requirements needed to Refresh client

Update the requirement with results of DGA and capture outstanding information / documents required from client owner or client

Co ordinate with Client Outreach Specialist (COS), client owner or client owner delegate for client Outreach

Engage outreach employee when additional clarification on satisfying requirements is requested, and follow- up when requirements are not received

Review client documents for accuracy & completeness to ensure they satisfy KYC requirements per the jurisdiction & business type

Manage client clarifications. Review procedures or standards regarding issues from client responses in order to resolve

Requirements*

Graduate any stream

Certifications If Any

AML certification desired

Experience Range*

3-5+ years

Foundational skills*

Knowledge on AML KYC & basics of Client due diligence

Knowledge on Banking & markets

Basic Understanding of Enhanced due diligence

Strong Communication Skills

Good Email Writing Skills

Desired skills

Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards.

Technical skills in excel

Work Timings*

07:30 AM to 22:30 PM (depending on the geography supported)