Bank Of America Officer - New Accounts Maintenance Global Banking Operations 

Indonesia, Jakarta Special Capital Region 

53695906

Job Description:

Job Description:
You will play a key role in Client Onboarding, Account Maintenance ensuring our Compliance to Regulatory and Internal requirements financial integrity and regulatory compliance as well its Reporting. This role giving you a strong foundation in KYC Process, Risk Frameworks, Operational Risk, and Process Optimization.

Responsibilities:

Business and Operations:

• Understand the local rules and regulations that governs the Know Your Client, Client Due Diligence, and Anti Money Laundering.
• Understand the documents requirements in onboarding Clients.
• Come up with and document the process to create and prepare the report.

Risk and Compliance:

• Understand and implement changes resulting from Regulation update and Clients Mandate.
• Provide regulatory and audit exam management in partnership with Compliance for internal and external reviews.
• Manage the operational risk with stable operations and full compliance to local and global regulations.
• Satisfactory audits, reviews, exams (internal and Regulator driven).

Skills:

• Minimum 3 years of experience in Banking Operations or Client Service, preferably related to KYC process
• Strong analytical skills with attention to details.
• Familiar with Legal Company Documents
• Familiar with banking transaction process flow and general banking knowledge and Regulations.
• Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership.
• Comfort working in a collaborative team environment.
• Ability to work in a high pressure and fast changing environment.
• Ability to manage alliances, client relationships, cross functional initiatives and process integration within the geography covered.
• Absolute team player and evidence of character consistent with Bank of America’s core values.