Bank Of America Assistant Vice President - Operations Senior Analyst 

Singapore, Singapore 

50205266

Responsibilities:

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

• Liaise with sales/client teams to obtain and validate correct documentation

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

• Support creation of key business metrics

• 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 work under pressure in a team environment.

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

• Self-motivated Bank of America Merrill Lynch is an equal opportunities employer

Requirements:

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

• Ability to work under pressure in a team environment.

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

• Self-motivated Bank of America is an equal opportunities employer.

Other Qualifications:

• Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions

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

• Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner

• Commitment to challenging the status quo and promoting positive change.

• Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base

• Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world