Officer, Aml Onboarding Advisor

2 months ago

Mumbai Maharashtra, India Bank of America Full time

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

Full Time Employee to support the AML Onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures.

**Responsibilities**:

- Perform document gap analysis by self-sourcing and reviewing available documentation.
- Evaluating information available publicly or through vendors for India jurisdiction.
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system of record 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 remediations, internal/external Audits Requirements
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of RBI requirements a plus)
- Ability to work under pressure in a dynamic team environment.
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
- Collaborate closely with business partners to onboard client locally and regionally.

**Requirements**:

- Minimum 3 years’ experience in AML/KYC
- Excellent communications skills and ability to present to an audience
- Ability to work under pressure in a team environment
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds
- Self-motivated

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