Bank Of America Senior Analyst/Assistant Vice President – 

Singapore 

325097040

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