Bank Of America Officer / Assistant Vice President Anti-Money 

Singapore 

440806771

Responsibilities:

∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions

∙ Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required

∙ Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives

∙ Participate in remediations, internal/external Audits Requirements

∙ Experience in similar role (preferred)

∙ Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)

∙ Excellent communications skills and ability to present to an audience.

∙ Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

Requirements:

∙ Presentable, confident and client focused. Client facing experience or ability to conduct discussions with Clients in a confident manner

∙ Excellent communications skills and ability to present to an audience

∙ Ability to liaise with all levels of the firm and people with different experiences and backgrounds

∙ Knowledge of Operational Risk, Client Money Protection and Funding

Other Qualifications:

∙ Excels in working among diverse viewpoints to determine the best path forward