AML Refresh Ops - Operations Senior Analyst
Company: Disability Solutions
Location: Richmond
Posted on: April 20, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job Description:This job is responsible for
providing moderately complex research, reporting, and analytical
support for the delivery of end-to-end support for Global Markets
sales, trading and underwriting business for securities, foreign
exchange, fixed income, exchange traded derivatives, and
over-the-counter derivatives across multiple Lines of Business. Key
responsibilities include carrying out duties under general
supervision and assisting teammates while following established
procedures.Anti-Money Laundering (AML) Know Your Customer/Client
Due Diligence (KYC/CDD) is part of the Global Operations
organization and is responsible for client AML/KYC refresh
globally. The team supports the business in completing AML/KYC due
diligence checks as well as maintaining client records.
Responsibilities:--- Maintains accuracy of client portfolio using
internal and external comparison tools--- Performs research and
conducts moderately complex analyses using established techniques,
including transactions that require special handling and exception
handling--- Explores methods to enhance processes, further reduce
risks, and boost client experience--- Partners with colleagues on
the trade and sales support teams, as well as external agents---
Creates reports and liaises with internal partners to ensure proper
client reporting and assist with regulatory reporting--- Escalates
potential risks and exposures to manager in a timely manner---
Assists with ad-hoc projects, new processes, or initiatives
requiring coordination among subject matter experts representing
multiple product areas or functions
Keywords: Disability Solutions, Richmond , AML Refresh Ops - Operations Senior Analyst, Professions , Richmond, Virginia
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