Bank Of America Assistant Manager - R 

India, Haryana, Gurugram District 

172293147

Job Description*

(Provide a high-level overview of the role and scope of responsibilities)

Responsibilities*

• Must have good personal computing, on-line research and analytical ability.

• Must be detail oriented, an independent thinker, and able to handle multiple cases concurrently requiring multi-tasking skills.

• Must have excellent written and verbal communication skills and be able to coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in M&I process.

• Attention to detail and accuracy is absolutely critical as quality of research documentation and resulting findings is critical to the integrity of the risk mitigation process.

• Must possess critical thinking & problem solving skills and being able to evaluate information and make judgments about the value and relevancy of information, drawing conclusions from data gathered as part of investigation and review process to aid the line of business in critical decision making process

• Must be able to work without close supervision, managing time effectively in order to deliver optimal performance and balance precision & accuracy with timeliness of work product

Requirements*

Graduate (any stream)

Certifications If Any

Certification in AML KYC

Experience Range*

7 - 10 years

Foundational skills*

Knowledge of AML KYC/Compliance

Quality Assurance

Desired skills

• A high degree of confidence and ability to interact with senior executives and other control partners

• Good knowledge of AML / KYC requirements

• Prior Experience of AML, KYC / Compliance is an added advantage

• Familiarity with Global Banking and market products an advantage

• To ensure consistent delivery on Business metrics along with other new responsibilities and setting higher standards of self and Team performance

• Involve in day to day operations and ensure delivery on SLA/CTQs

• Ability to exploit opportunities and to improve the end to end process

• Excellent organization, written and verbal communication and facilitation skills

• Ability to work in a high pressure and fast changing environment

• Self-motivated and analytical

• Adaptable to new systems and environments

• Highly efficient with the ability to juggle multiple high priority activities concurrently

Work Timings*

12:30hrs - 21:30hrs