Bank Of America Team Leader 

India, Telangana, Hyderabad 

756507198

Job Description*

Market Account Offboarding process includes activities/role related to data reconciliation, reports and database management pertaining to AML KYC defect detection and reporting. This includes coordination and support to Sales, AML Refresh/Operations, Client Offboarding to take action and perform remediation on timely manner. The task involves thorough, timely and accurate review of data, verification and publication of reports as per BAC Policy on Money Laundering and Anti-Money Laundering Program and the Global Banking & Markets (GBAM) AML Standards. Therefore, the role is critical and knowledge of Regulatory and compliance requirement is important.

Responsibilities*

• Good understanding of Global Markets / Reference data/Onboarding, regulatory and compliance. Basic understanding of AML KYC/OFAC/GFC.
• Capability to work on large set of data, analyze and prepare reports. This would require good excel knowledge along with presentation skills
• Ability to work in dynamic, time sensitive and challenging environment, meets defined SLA and accuracy consistently. Must have a team player perspective & be able to communicate confidently and clearly
• Should have expertise in excel to efficiently work on critical reports and database management
• To drive the development, implementation and regular review of policies and procedures on process ,compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer and Suitability ensure adequate staff awareness and training.
• Perform self-review of data inputted in the back office systems. Ability to perform checks in order to drive control and maintain process accuracy.
• Work on projects and special assignments and provide SME support.
• Ensure that all established procedures are followed
• Excellent organizational skills are required with the ability to prioritise workload, work accurately and efficiently under pressure
• To be flexible in their attitude and approach; have a strong desire to learn from day to day scenarios.
• Good Communication skills (spoken and written English)
• Able to work in a fast paced and busy environment (high volume with tight turnaround times)
• Tertiary qualification in business/commerce/Finance definitely preferred.

Requirements*

• Education* : B.Com, Preferably Masters in Business Administration (MBA) - Finance
• Certifications if any : relevant certification will be added advantage
• Experience Range* : 5 to 8 Years
• Foundational skills* : Good Excel skills, presentation, communication and reporting.
• Desired skills* : Analytical skill, knowledge of analytical/reporting tools tableau and advanced knowledge of Excel up to the level of creating Macro will be an advantage
• Work Timings* 13:30 to 3:30 IST Login window
• Job Location* Hyderabad/ Gurugram