Bank Of America Onboarding AML Analyst 

Mexico, Mexico City 

593957443

Job Description:

Job Description:

This job is responsible for the day-to-day execution of Onboarding requests within Mexico, Argentina and Chile Global Banking and Global Markets Operations. Key responsibilities include manages the Onboarding pipeline and E2E process, strategically advising upon the design, development, and implementation of products, systems, and services using discretion within the project management methodologies as well as to act as a team lead supporting and guiding the team on the day to day activities.

Responsibilities:

• Outreach to clients requesting and collecting KYC / Account level documentation

• Manages E2E Onboarding process, from document collection up to GTT setup on a timely manner

• Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions

• Ensure respective KYC client portfolios are covered across business and regions and adhere to internal governance routines within the FLU and those governed by support partners

• Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines.

• Review of Onboarding requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.

• Support business with KYC related queries and requests

Required skills:

• 2 + years of financial services experience

• Excellent verbal and written communications skills

• Documented experience performing in a process-oriented production environment that changes periodically

• Familiar with MS Office Suite(Excel/Word/Outlook/Access)

• Work in a team environment

• Organize work, prioritize tasks and handle multiple assignments simultaneously

• Successfully meet tight deadlines while ensuring data accuracy and integrity

• Work and execute with minimal supervision or remote management

• Bilingual Spanish and English is a must