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Bank Of America Senior Analyst/Assistant Vice President – 
Singapore 
325097040

25.06.2024

Your background

  • Knowledge of end-to-end CDD AML/KYC Corporate Experience

  • Experience in operational, risk, audit and compliance roles (preferred)

  • Control focused mindset and good understanding of regulatory and reputational risks

  • Excellent communications skills and ability to present to 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

What you will do

  • Provide support on Compliance Tests Results reviews, Regulatory Exams, Internal Audits and other reviews conducted.

  • Review monthly published QA results and analyze Failed Requirements and root causes to provide feedback to Refresh Analysts and Managers.

  • Perform drill down and investigation on background and history of refresh cases in accordance to AML KYC/CDD requirements.

  • Support remediation activities from AML KYC/CDD uplifts, regulatory audit exams, etc.

  • Assist with tracking, monitoring and reporting of action plan progress, evidence review and action steps closure

  • Perform data analytics to support senior leadership reporting and identification of thematic issues

  • Contributes to overall Refresh performance, drive process improvements and control performance sustainability

  • Identify and support efforts to automate and improve monitoring of Issue/Control Enhancement remediation

  • Liaise with internal teams to support KYC issues and resolution

  • Involvement in ad hoc projects for new processes or industry initiatives