Bank Of America Corporate Banking Support Specialist London 

United Kingdom, England, City of Westminster 

348858136

Associate

Responsibilities:

• Validate and track changes to quarterly KYC refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast

• Review clients for appropriate activity and work with Bankers to determine if KYC refresh is required

• Review KYC requirements before client outreach as necessary

• Submit KYC extension requests for clients that are subject to either restriction or closure

• Support KYC process for clients that need to transact while in restriction

• Ensure accurate client coverage data across core systems

• Review/remediate banker Scorecards for accuracy – ensure new clients are appropriately onboarded

• Complete data validation to ensure deal information is correct

• Drive the organization and recording of client contacts in appropriate systems of record

• Support key compliance processes for the business including assistance and tracking with Client Activity Monitoring, Special Purpose Entities, Material Negative News and Economic Sanctions

• Ensure performance metrics are met and exceptions are resolved within required timeframes

What we are looking for:

• Experience in a client facing or business support role in the financial services or related industry

• Knowledge of AML CDD industry practices

• Emphasis on client focus, communication and collaboration

• Adept to finding new approaches to improve overall work efficiency

Skills:

• Added Fluency in Spanish/Italian language would be advantageous

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.