Bank Of America Manager 

India, Maharashtra, Mumbai 

664765575

Job Description*

The purpose of the job is to report and analyze data around completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.

Responsibilities*

• Lead a team of GBAM KYC Refresh
• Must have good personal computing, on-line research and analytical ability.
• Must be detail oriented, an independent thinker, and able to handle multiple stakeholders 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 & collaborate with stakeholders
• Attention to detail and accuracy is absolutely critical on task in hand and 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

Requirements*

Education*- Graduate any stream

Certifications If Any - AML certification desired

Experience Range* - 8+ years

Foundational skills*

• Familiarity with Global Banking and market products an advantage
• Understanding of EDD & CDD/CIP
• Good Communication Skills

Desired skills

• Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards.
• People Management Experience
• Technical skills in excel

Work Timings*

12:30 – 9:30 PM