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Exp Hiring For Team Member @ "Bank of America" in Gurgaon
About Company
Name: Bank of America
Website: www.bankofamerica.com
Job Details:
Education: Any Graduate
Experience: 0-2 Years
Job Location: Gurgaon
Job Description:
Team Member
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.
KYC team ensures an environment where particular client is complying with the CDD guidelines.
They perform the checks on the population managed by On-boarding teams globally and are
responsible to have most updated documentation / information updated for clients maintaining
relationship with Bank of America.
Candidate Profile
Strong analytical, verbal and written communication skills.
Must be quick learner to adapt to new systems and procedural change.
Ability to perform in a periodically changing process.
Comfortable to work in multiple systems at the same time.
Eye for detail and must be procedure focused to adhere to the Policy guidelines.
Flexible to provide extra hours in the job as required based on Business needs.
Good knowledge of AML / KYC requirements.
Prior Experience of AML, KYC / Compliance is an added advantage.
A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPV�s etc.
Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory
environment, risk framework, policies & standards.
Strong business centric mindset with ability to utilize sound business judgment and tailor approach
to drive optimal business outcomes; understands how business decisions impact regional risk.
Click Here To Apply
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