Bank of America Hiring Officer, AML Onboarding Advisor

Overview:

Bank of America is hiring an experienced Officer, AML Onboarding Advisor at their Mumbai location. 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.

The complete details of this job are as follows:

Roles and Responsibilities:

The Ideal Candidate should be able to:

• 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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