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Bank Of America Officer AML On-Boarding Singapore 921345692
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Your background
Excellent communications skills and ability to present to an audience.Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
Other Qualifications
· Strivesto bring new thoughts and ideas to teams in order to drive innovation and unique solutions
· Excelsin working among diverse viewpoints to determine the best path forward
· Experiencein connecting with a diverse set of clients to understand future business needs – is a continuous learner
· Commitmentto challenging the status quo and promoting positive change.
· Participatein and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
What you will do
- Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
- Support creation of key business metrics
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Participate in remediation, internal/external Audits Requirements
- Experience in similar role (preferred)
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
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